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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
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balance

Transactions list

Total: 38
Hash:
0x708e21bf7675ee2333a7135634426b7c120a089287aa57ea8c3cf06a60ceb070
From:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 0.000990829098142165 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang 0.000990829098142165 ETH
Kucoin
Hash:
0xe6ea10d35730f15834f483b88319bef8b03d2a808a558d9b81cb86de43595fcb
From:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 836 USDT
To:
0xec30d02f10353f8efc9601371f56e808751f396f
triang 836 USDT
Kucoin
Hash:
0xd6fdde2399c6f91ab90a2568b7946feaf7d24509bc3f1bdde7f7bef454588a59
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang 836 USDT
Kraken
To:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 836 USDT
Hash:
0x40b212f8e77d3806435bd10554b882fe270253c1fb9b301cf16f40fb6ba3d0e0
From:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 1995 USDC
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 1995 USDC
Kucoin
Hash:
0x27d9cc61648aba0d2d5476343e70c5df6f73f860165d3fbe445b93fc9b4fdef3
From:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 0.003720297815158835 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003720297815158835 ETH
Circle
Hash:
0x41bfcc76a89b8f8e645ba91fa7646eb30a31a46adaa2d5ced8cd56732fc471cf
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang 0.001438507003541191 ETH
Kucoin
To:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 0.001438507003541191 ETH
Hash:
0x5ba370db6192c5cbe796d1b3c19f7a5e8d90022c5b3255355fd751612f36110d
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 1995 USDC
Kraken
To:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 1995 USDC
Hash:
0x3a6f3f3654c139c4f645bed031b96f0aa54c5994cc3d01f7f93046064c31ddfe
From:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 1413.260314 USDT
To:
0xec30d02f10353f8efc9601371f56e808751f396f
triang 1413.260314 USDT
Kucoin
Hash:
0x09455a2dd8682da99c02c6491904c77710b961e7035756c2989041dea9353dca
From:
0x124805c137dedee69654bf6c9b622e8694fe0130
triang 1413.260314 USDT
To:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 1413.260314 USDT
Hash:
0xd8accd6867b439ac5cb3fbabcb9d5557d0d39a911a32223866b3586bbaee56b0
From:
0x0c40c360fa067ac2033635849cb2f7cb6e02924e
triang 4996.45 USDT
To:
0xec30d02f10353f8efc9601371f56e808751f396f
triang 4996.45 USDT
Kucoin
1
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