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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
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balance

Transactions list

Total: 16
Hash:
0x94abe5688c24f4b61cfd67812ac1b40ba695f7619b81056962bf2dd6597808d0
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.001278361721714193 ETH
To:
0xa6579cd4adb5568decf369461a84f9a19bc14ba8
triang 0.001278361721714193 ETH
Hash:
0x80bc00b7b8c597fbdfe9179c90e99896f4bf3a381dcfc6413d034057bf490a2f
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.001228889293587 ETH
To:
0xa50b0acdf2f2966aee8fc1c61c50d364d9ddf8b0
triang 0.001228889293587 ETH
Hash:
0xf2461abd04c743de593bda7c84beebb5d6eb435b6f16d7090a747134faa292bb
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.012467659850254647 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.012467659850254647 ETH
bridge
...
Hash:
0x82ca0200684dd74723cc49a2cb1ad52afe7aaf97e9937cfcc1cf7e9c84be6d1e
From:
0xcec8f07014d889442d7cf3b477b8f72f8179ea09
triang 0.012 ETH
airdrop-distributor
...
To:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.012 ETH
Hash:
0x4e3ce96e28979d4be9fef869530ae26a8f65379622e966fcb8949f741f652eda
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.01112223146885827 ETH
To:
0xc4448b71118c9071bcb9734a0eac55d18a153949
triang 0.01112223146885827 ETH
Hash:
0xb306bdfffd84a1c535c5b628c67743af041d41af764258e16d5a43e543ebd911
From:
0xb8e140ab88ce9e2d809f11a9497b734abfc8a049
triang 0.01 ETH
To:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.01 ETH
Hash:
0xf1dfa8610c58f5b1ce190df2238b08e815b17a2edec63e65e8801e83ca95994f
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.010945816025168394 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.010945816025168394 ETH
bridge
...
Hash:
0x18673f4be5f7db0a59ec3502be9c0628cc32b3b9490ea89572bb964ab9ac5cfb
From:
0x941f40c2955ee09ba638409f67ef27c531fc055c
triang 0.011 ETH
Vyper_contract
To:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.011 ETH
Hash:
0x765870d61874d1dd7ae5da1e76497096fed9a24dcda951b07b24cf8872155f4a
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 0.00252450413739608 ETH
To:
0x659a00c33263d9254fed382de81349426c795bb6
triang 0.00252450413739608 ETH
bridge
...
Hash:
0x765870d61874d1dd7ae5da1e76497096fed9a24dcda951b07b24cf8872155f4a
From:
0x0bdbd9fefbdc382297d207dc0118297b1742905c
triang 20 DAI
To:
0x0437465dfb5b79726e35f08559b0cbea55bb585c
triang 20 DAI
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