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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
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balance

Transactions list

Total: 12
Hash:
0xbda2f0699612734575f73c02aa296fd5c53d62f28ac68a91f0438ea5c0eb5728
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
0.04277869663910342 ETH
To:
0xca0ac738b04093583f8d011273029954627b6d97
triang
0.04277869663910342 ETH
Hash:
0x3fd76a20f64df9d27cdb6d8775e98adea1adc2eb951a9c56aa5c4c2297641158
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
0.003956064050893115 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003956064050893115 ETH
Tether
Hash:
0x3fd76a20f64df9d27cdb6d8775e98adea1adc2eb951a9c56aa5c4c2297641158
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
97.65 USDT
To:
0xca0ac738b04093583f8d011273029954627b6d97
triang
97.65 USDT
Hash:
0xd111fe7009816a2044337d24cc2a36ce2916bd38999d276be88a633ab06d939f
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
0.008843060058416214 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.008843060058416214 ETH
Maker
...
Hash:
0xd111fe7009816a2044337d24cc2a36ce2916bd38999d276be88a633ab06d939f
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
98.77 DAI
To:
0x9d2667a99257f68ca7a3bc8119489247bd57b6fb
triang
98.77 DAI
Hash:
0xcb05df0adbce910fbde36fb82f213f5b3206a253fe2ef5628e0c261dca60c3b9
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
0.006063 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.006063 ETH
Tether
Hash:
0xf5700b1a824f5a947a019264c503525280daea8162d7a5b379e018c3a155a02c
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
0.008819904051587252 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.008819904051587252 ETH
Tether
Hash:
0xbf9a29a5d7ec6f4b0d9b21bcfc5a946a039e7990dcb8412f2b26d617a04695d8
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
0.0245392752 ETH
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang
0.0245392752 ETH
Curve Finance
Hash:
0xbf9a29a5d7ec6f4b0d9b21bcfc5a946a039e7990dcb8412f2b26d617a04695d8
From:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
100 USDT
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang
100 USDT
Curve Finance
Hash:
0xbf9a29a5d7ec6f4b0d9b21bcfc5a946a039e7990dcb8412f2b26d617a04695d8
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang
98.77123871970653 DAI
Curve Finance
To:
0x0c77ba5c1fb9ebfd3dcb3c0b4cbe7a1a2828a10b
triang
98.77123871970653 DAI
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