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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
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balance

Transactions list

Total: 36
Hash:
0x21497840041e25ada2ee85286026c684c80c69a3ec78703c5d46a4bbf0d79ac5
From:
0x9fef6c257a82a76169c29d2a75b22552baccca39
triang 0 ETH
To:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 0 ETH
Hash:
0x21497840041e25ada2ee85286026c684c80c69a3ec78703c5d46a4bbf0d79ac5
From:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 2453.4682401877203 DAI
To:
0x9fef6c257a82a76169c29d2a75b22552baccca39
triang 2453.4682401877203 DAI
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0x619ad2d02dbee6eba3cdbda3f98430410e892882
triang 6796600000000000000 ERC20
To:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 6796600000000000000 ERC20
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0x9fef6c257a82a76169c29d2a75b22552baccca39
triang 0 ETH
To:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 0 ETH
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 6939.037044 DAI
Paraswap V5
To:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 6939.037044 DAI
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 4485.56880381228 DAI
To:
0x0000000000000000000000000000000000000000
triang 4485.56880381228 DAI
genesis
...
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 6799998300000000000 ERC20
Maker
...
To:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 6799998300000000000 ERC20
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 6799998300000000000 ERC20
To:
0x619ad2d02dbee6eba3cdbda3f98430410e892882
triang 6799998300000000000 ERC20
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 6.7966 ETH
Compound
To:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 6.7966 ETH
Hash:
0x0646bfb90afda15e0ecb4e572ecf3149cafad525efffe9ca4402ed6a8bf59286
From:
0x0d04414ef13d4567d94aa2063899e83c2de22ca8
triang 0 ETH
To:
0xfe02a32cbe0cb9ad9a945576a5bb53a3c123a3a3
triang 0 ETH
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