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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bda046968c97347c6154f59013f059ca88bb03a
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balance

Transfers list

Total: 8457
Hash:
0xf7b20bad615f63a49e0be0170685a86cfd2c6977e5cb1b8ace3253be7151c40b
From:
0xb01cfa6af65324b38b0fa03bd53c5987bf9c9c2e
triang
0 ETH
To:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0 ETH
Hash:
0x1840bec266a3305d6e8ec3ab7bab19d5092984520df9801d418c865dcbaa6dda
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
186493375557738 ERC20
To:
0xe3475fa332a8b281c792b71c86ed5e6302231964
triang
186493375557738 ERC20
Hash:
0x169674e39495669edae726cac769da9c5394b31102728d0e4982a3d9754daa95
From:
0xb01caea8c6c47bbf4f4b4c5080ca642043359c2e
triang
0.00011004455815388 ETH
To:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0.00011004455815388 ETH
Hash:
0xa3c2c4b4c95f1ae1866f058dd4285556094348c4fd188e3bb7b95ec1d14f9f6b
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0.0000643048957811 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0000643048957811 ETH
Hash:
0xe3b8b23dc5575473aec147452261dc5b89748085eec0d0cf2f6ecdca5c53fdce
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0.00003860308171029 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00003860308171029 ETH
Hash:
0xa3c2c4b4c95f1ae1866f058dd4285556094348c4fd188e3bb7b95ec1d14f9f6b
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
504.008169 USDC
To:
0x29a33142ed9515eb31869495383c16efbeb186a6
triang
504.008169 USDC
Hash:
0xe3b8b23dc5575473aec147452261dc5b89748085eec0d0cf2f6ecdca5c53fdce
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
186493375557738 ERC20
To:
0xe3478b0bb1a5084567c319096437924948be1964
triang
186493375557738 ERC20
Hash:
0x770c0a179c1b28b8ebb8e271c786c8b2000c09fb9a3e311691957e8b8cad7681
From:
0xc066ac5d385419b1a8c43a0e146fa439837a8b8c
triang
0.000319634510111892 ETH
To:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0.000319634510111892 ETH
Hash:
0x9b480ea8ef4b290f4501fa6b7031906c5143fa1514ebedece91f3fce2b9aa7e9
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0.11197875328838901 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.11197875328838901 ETH
Hash:
0x7beb2f25025fdc4c50c098f67f535bd4fb822420b81085fe35b11668aa343b15
From:
0x0bda046968c97347c6154f59013f059ca88bb03a
triang
0.000050316163435616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000050316163435616 ETH
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