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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
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balance

Transactions list

Total: 6
Hash:
0xdca87dada6abb7e7d75e8114bdcc94d60de1e3e1349d7f25651d4a32ff8a6832
From:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
triang
0.005571750570374143 ETH
To:
0x5f5b4c3aa5a79b256dba5854509bb566426627f7
triang
0.005571750570374143 ETH
Hash:
0xd60318f5bfe8f5300a7e53182140b85b62784218c855c42aba90617524b74419
From:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
triang
0.0014816182614555 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0014816182614555 ETH
Maker
...
Hash:
0xd60318f5bfe8f5300a7e53182140b85b62784218c855c42aba90617524b74419
From:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
triang
153.51127309564876 DAI
To:
0x414e1457b4effffa7fc767e140e95fab091862da
triang
153.51127309564876 DAI
Hash:
0x015db0ab8fcb1b9855ae056cd7640d64f9c7f6c9c492a3a4113d1ad36952fd4b
From:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
triang
0.09710749235103336 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.09710749235103336 ETH
Hash:
0x015db0ab8fcb1b9855ae056cd7640d64f9c7f6c9c492a3a4113d1ad36952fd4b
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
153.51127309564876 DAI
Uniswap
To:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
triang
153.51127309564876 DAI
Hash:
0x96de53862587bdb6d1c46cd1437137b4a3d422b3c79cf0cec7863e78f21d40f2
From:
0xc3ae71fe59f5133ba180cbbd76536a70dec23d40
triang
0.10417228 ETH
Kursov24
To:
0x0cd4187ed2dd3ceeb9264199412a2c1f6e11f6de
triang
0.10417228 ETH
Reports
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