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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0cdff180231b0af3c83e96269bb8171da2940b42
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balance

Transactions list

Total: 8
Hash:
0x0a013f000032ff679b1bf576a51cc0db360e9962377c29565e225e318a79a2e5
From:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
0.000797730168034856 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000797730168034856 ETH
Maker
...
Hash:
0x0a013f000032ff679b1bf576a51cc0db360e9962377c29565e225e318a79a2e5
From:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
587 DAI
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
587 DAI
ByBit
Hash:
0x043fa9c145a23c4eacb7ad81fad2365bf164d4f9b3df1a4962911cf7f3777ee2
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang
0.018 ETH
To:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
0.018 ETH
Hash:
0x08778739695796336f75d8bc8bc3627cc2f6624c941abf7e214d3a64e63ac526
From:
0xa228cac38af9dd30d73c8eedcfd4c2df573ce0c3
triang
587 DAI
To:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
587 DAI
Hash:
0xc486cd610bcc5250e7785ab048407886bc21df69a3ee5428a70cad431a4ae5fc
From:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
0.000491626076557336 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000491626076557336 ETH
Maker
...
Hash:
0xc486cd610bcc5250e7785ab048407886bc21df69a3ee5428a70cad431a4ae5fc
From:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
620 DAI
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
620 DAI
ByBit
Hash:
0xcd5aab80c21bb5ad19a02340f31e43b3860b486c2c6977ccc9d107473477bb0d
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang
0.048 ETH
To:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
0.048 ETH
Hash:
0x89f057d86478973e7a68145e799a8dd2b87cf5e61f306dc606bd5d42475e81e9
From:
0xeffbad2a2871693391c485c652ce468dc26ab879
triang
620 DAI
To:
0x0cdff180231b0af3c83e96269bb8171da2940b42
triang
620 DAI
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