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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
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balance

Transactions list

Total: 60
Hash:
0x710107ec1bafc26a75785fe44eae83ba77c6fb44c15093d050719ccd8e74489e
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.01446649648311 ETH
To:
Hash:
0x04cf049c970e6e8757abd367e6c919c91238ed58498bfb1b0b9129df1f6269f1
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.001359763749621823 ETH
To:
bridge
...
Hash:
0x04cf049c970e6e8757abd367e6c919c91238ed58498bfb1b0b9129df1f6269f1
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 200000000000000000 ERC20
To:
bridge
...
Hash:
0x4aee89928c20738c46760cbf784b4f241eb87c7e6b499389f7aca124de493412
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.00057016700279858 ETH
To:
Hash:
0x5a9dc292a736f8efa9475c69d118efc09216f95df1f314d483ad8370438af807
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.001593611710640609 ETH
To:
bridge
...
Hash:
0x5a9dc292a736f8efa9475c69d118efc09216f95df1f314d483ad8370438af807
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 3303.7591627686897 DAI
To:
Hash:
0x9d876601e78cfe8471aed556288ea99e3dca837722a0aaa2a4a9e3a1e6222d49
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.002287873999711668 ETH
To:
bridge
...
Hash:
0x9d876601e78cfe8471aed556288ea99e3dca837722a0aaa2a4a9e3a1e6222d49
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 43 USDC
To:
Hash:
0xde0731b8f6a2d42918a9e8a23e41e67b6ca54e969a0f352fb91f5ca85aeeecd3
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.000662432263034086 ETH
To:
Hash:
0xfc551535e98526f66fe1351001beff4416cf5c8c389f57cd409ef2e40cb4bfd3
From:
0x0c0144081d76b9b896d9ece90239f90d8cfdbe78
triang 0.000671099494290708 ETH
To:
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