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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c0835af100b4cded051fd8a356427a46296ee35
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balance

Transactions list

Total: 32
Hash:
0x4b288ca5f9a44303f84a7898fbb72397ea67b97f8763b1f571a03ad63dfcc416
From:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 0.02574905592460714 ETH
To:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang 0.02574905592460714 ETH
YouHodler
Hash:
0x81669367445d2e0233ad97c94218169cc1592287df821f41a373264b06dbaaeb
From:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 0.00425094407539286 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00425094407539286 ETH
Maker
...
Hash:
0x81669367445d2e0233ad97c94218169cc1592287df821f41a373264b06dbaaeb
From:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 1291.82925 DAI
To:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang 1291.82925 DAI
YouHodler
Hash:
0x77c5207be9eb424fdc132c2c7b4e21bae1e4895295a619ef2699417d477feb07
From:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang 0.03 ETH
YouHodler
To:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 0.03 ETH
Hash:
0x02d47a155ea6226abe3886f0946ca841c9b80ee93c97b2e206c7055932260788
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1291.82925 DAI
To:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 1291.82925 DAI
Hash:
0x9b5cc2e435832e9a77813730552778ffd6a68fe183deb5f0230103aea6d7c270
From:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 0.02803907382816384 ETH
To:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang 0.02803907382816384 ETH
YouHodler
Hash:
0x92e92d3082196db2c2993681ad3023854abeee156c9c53af830b3e9042fd5d6e
From:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 0.00196092617183616 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00196092617183616 ETH
Maker
...
Hash:
0x92e92d3082196db2c2993681ad3023854abeee156c9c53af830b3e9042fd5d6e
From:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 1033.78493748 DAI
To:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang 1033.78493748 DAI
YouHodler
Hash:
0x0fe253dd347999835c67e9f9277b25c6be87297d76d2b917eb082ac309dff666
From:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang 0.03 ETH
YouHodler
To:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 0.03 ETH
Hash:
0xc97e4c731677764b8376a3f4810f74b65ea00e5628602ae07d65c18b1dd504b6
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 1033.78493748 DAI
Nexo
To:
0x0c0835af100b4cded051fd8a356427a46296ee35
triang 1033.78493748 DAI
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