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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0cb22f969fb5272534ffa8037e430f4de5597b64
balance
Transactions list
Total: 18Hash:To:
0x7d5b5ae4d812e2f611ac15733fcd3b68c1d167d3ca75e2f99bf5a5fb447e1e1f
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
0.00155418 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00155418 ETH
Maker
...
Hash:To:
0x7d5b5ae4d812e2f611ac15733fcd3b68c1d167d3ca75e2f99bf5a5fb447e1e1f
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
3000 DAI
Hash:To:
0x76fe7f40b282f06746bd8befe904d88a0856ba071e6246d3d6e72ede5e1a0c36
From:0x8cf1e4de11106b0c01aad68eda62b5c4a53fd8c2
2991.145655 USDC
0x0cb22f969fb5272534ffa8037e430f4de5597b64
2991.145655 USDC
Hash:To:
0x55a83b5dcad4f33d7505aaaf89a2568d4dbc68584d30b0ab80cd1af0108a4ed3
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
3000000000 ERC20
0x8cf179049175e456ac03cc0cc6c24279f04cd8c2
3000000000 ERC20
Hash:To:
0xfdcd35707fd6069664f7daaf8468ee6551a6c29fc7569704882b8a3f0a2c7ca4
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
0.00124496 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00124496 ETH
Hash:To:
0xfdcd35707fd6069664f7daaf8468ee6551a6c29fc7569704882b8a3f0a2c7ca4
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
3000 USDC
Hash:To:
0x3729bc0960b044a2fbf3285268110751da6aa0695a446659a9a764b0d6b64d23
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
2030000000 ERC20
0x1715e60f638dc5942f7cecb5f26c3e27a336c1f7
2030000000 ERC20
Hash:To:
0x39621a14e36d5bb9a48162675b9d8770f8e5dd9ee7e4d9010dde10c77c4164b1
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
0.00043582 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00043582 ETH
Hash:To:
0x39621a14e36d5bb9a48162675b9d8770f8e5dd9ee7e4d9010dde10c77c4164b1
From:0x0cb22f969fb5272534ffa8037e430f4de5597b64
2030 USDC
Hash:To:
0x05ab13974d5a52a75635a3157963f5453c722fa12eb09e28d45ef3532be2570f
From:0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
16190.788644028315 DAI
0x0cb22f969fb5272534ffa8037e430f4de5597b64
16190.788644028315 DAI
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