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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0bdacc221be8a34018b30d3ad09df036f547a1a1
balance
Transactions list
Total: 110Hash:
To:
0x5e546abc393da365bab2867ecbfd6f540484760931f5f6ba22ca240f2290e384
From:0x0bdacc221be8a34018b30d3ad09df036f547a1a1
49.91619298122894 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
49.91619298122894 DAI
Cow Swap
Hash: To:
0x5e546abc393da365bab2867ecbfd6f540484760931f5f6ba22ca240f2290e384
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
0.014641306319759656 ETH
Cow Swap
0x0bdacc221be8a34018b30d3ad09df036f547a1a1
0.014641306319759656 ETH
Hash: To:
0x2011767b9d36aadd8846605ec486476900afd92f2749bb6a4730c620bff24fa5
From:0x0bdacc221be8a34018b30d3ad09df036f547a1a1
250000000000000000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
250000000000000000 ERC20
Cow Swap
Hash: To:
0x2011767b9d36aadd8846605ec486476900afd92f2749bb6a4730c620bff24fa5
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
0.016129091380063208 ETH
Cow Swap
0x0bdacc221be8a34018b30d3ad09df036f547a1a1
0.016129091380063208 ETH
Hash: To:
0xdfba5ef3cf0761e5cb6e2c95374048dd28b196f7048ea9ceb30c8a5274925d33
From:0x0bdacc221be8a34018b30d3ad09df036f547a1a1
0.000144815007000798 ETH
0x6810e776880c02933d47db1b9fc05908e5386b96
0.000144815007000798 ETH
prediction-market
...
Hash: To:
0x5f68c3b449d3aff412ac2c9830a85d795f48e39bb5e4db4b4ebab5bdaedef28f
From:0x0bdacc221be8a34018b30d3ad09df036f547a1a1
0.001616342 ETH
0x0711a9767a41290d7f52714204618345c584f450
0.001616342 ETH
Hash: To:
0x1818be5cf289162d8b0f16056259a9cc00f2c74ec7901ce2eee39b82c42047fa
From:0x0bdacc221be8a34018b30d3ad09df036f547a1a1
0.001985505 ETH
0x0711a9767a41290d7f52714204618345c584f450
0.001985505 ETH
Hash: To:
0xa3b88910a29be43758f0f24f79364b281443663cb757a3c141b80399ffd45eb9
From:0xd13017c013ae2eb708c4fcdb70b20d16ba3b64a9
100000000000000000000 ERC20
0x0bdacc221be8a34018b30d3ad09df036f547a1a1
100000000000000000000 ERC20
Hash: To:
0x4b9d7a984b92fa0db6110fc64c9072ebf200fba24b6378a688a7f2280fe4d6df
From:0xe3e39161d35e9a81edec667a5387bfae85752854
99000454 ERC20
0x0bdacc221be8a34018b30d3ad09df036f547a1a1
99000454 ERC20
Hash:
0x6a455f9769fcbe91eac6a17cfa5f4a0b0d62956e175f1c417b229ad4afcfa5d4
From:To:0x0bdacc221be8a34018b30d3ad09df036f547a1a1
867 ERC20
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