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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
Copy
balance

Transactions list

Total: 53
Hash:
0x8a5b725bdd5646f6a6aeac9099d933c6993c09fa10cbac825e999b5d6c917ac3
From:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
0.00522794460997003 ETH
To:
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
triang
0.00522794460997003 ETH
Blofin
Hash:
0xe260ff0400d5fec35ade0ddeeba426ca01dd5993d1cb5e2410a46057bdff5fa2
From:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
0.00099439203233747 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00099439203233747 ETH
Maker
...
Hash:
0xe260ff0400d5fec35ade0ddeeba426ca01dd5993d1cb5e2410a46057bdff5fa2
From:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
2069.82763405 DAI
To:
0x6b71dcaa3fb9a4901491b748074a314dad9e980b
triang
2069.82763405 DAI
Hash:
0xe8b76db7865809b5090de2de70995028741fa47bc7df71f94702b1c4b4785af9
From:
0x1f8f16a29251fa399d89e1005e3f95427bf5b1de
triang
0.00393015658618382 ETH
To:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
0.00393015658618382 ETH
Hash:
0xfcc7255b3f9267e5ef6d67ceec786321df9cd58d5e9410b65223837ca61692c3
From:
0x1f8f16a29251fa399d89e1005e3f95427bf5b1de
triang
0.000440191457450455 ETH
To:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
0.000440191457450455 ETH
Hash:
0x04b30d64d92de0b113422f882390265bd6e278034a0d02ddda98d6c143542e4c
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
2069.82763405 DAI
Nexo
To:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
2069.82763405 DAI
Hash:
0x02156be0567b2e34d3011c69023a54a606babf8e596379e695c003980bd96667
From:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
0.001724861301326775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001724861301326775 ETH
Circle
Hash:
0x02156be0567b2e34d3011c69023a54a606babf8e596379e695c003980bd96667
From:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
4016.70429 USDC
To:
0x6b71dcaa3fb9a4901491b748074a314dad9e980b
triang
4016.70429 USDC
Hash:
0xb8d456d35ccbe5a33b4255af746ccc8ef415c60070df76848ac2330484115b4d
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
4016.70429 USDC
To:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
4016.70429 USDC
Hash:
0xadfbcc930d14f6530dfa2e6fd3ca27964aef4db39b24470fbf48d5ac231d556b
From:
0x0c3b12cd12f1d4e34311936ba78bc2fa593921af
triang
0.0037391445 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0037391445 ETH
Circle
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