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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
balance
Transfers list
Total: 118Hash:
To:
0x77816fbb6704a5d32c4bf8bd210e0b3815ac37a5bd47505a59385cac84f140e9
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
0.001909156856229172 ETH
0xa02ee817b5c19580743d3f3f7d1ac668adbca66d
0.001909156856229172 ETH
Hash: To:
0x162d23e902f50c9f81e23a456e6e622431676fe4d6accc087364fae0aca81749
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
0.02234106937984 ETH
0x389ad24a9b5312ea39dfe3b5c4b0c4a2bb3c48b5
0.02234106937984 ETH
Hash: To:
0x083b87ea9e3cf5245ced9f84e53440c55baed40a978bf57f5051c627a556a236
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
0.00056448987209172 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00056448987209172 ETH
Hash: To:
0x083b87ea9e3cf5245ced9f84e53440c55baed40a978bf57f5051c627a556a236
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
1484.655722 USDC
0x4140cdc3227dd87f66b6f36671d28fa8f42a9ecb
1484.655722 USDC
Hash: To:
0xcc2f73d9b7b2c40b6563979f84632f0cab1de98729bb51b99618665361bcbe2e
From:0xdfd5293d8e347dfe59e90efd55b2956a1343963d
1484.655722 USDC
0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
1484.655722 USDC
Hash: To:
0xd61e275dca4bbccabf04c067c606ca34103c0440711b7390d380f2de661865b1
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
0.00073308956382694 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00073308956382694 ETH
Hash: To:
0xd61e275dca4bbccabf04c067c606ca34103c0440711b7390d380f2de661865b1
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
1449.951575 DAI
0xf90112f4d3f66c4472bbb7c9af56fe658b47bae9
1449.951575 DAI
Hash: To:
0xa46351ec92d7b3b6932aa792d126bb4633af69eac08fbf7f0a0479b9ab007c18
From:0x389ad24a9b5312ea39dfe3b5c4b0c4a2bb3c48b5
1449.951575 DAI
0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
1449.951575 DAI
Hash: To:
0x041601371aa7539d07b60688635ea91b88359b7c0956bc734228533ff1c3813d
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
0.023606579485586 ETH
0xccef06b2e82a184e34b118ed81f5ded120f8136c
0.023606579485586 ETH
Hash: To:
0x9315749a6dc241f55626d003d6483e80f0dfce8d35d5553fb3b87ffede66973f
From:0x0bdff0b6242d1935f9d88c4651415c58e3f700c0
0.000675072341237674 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000675072341237674 ETH
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