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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d092e30144e261a1d25b3410dae6b07537d5720
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balance

Transactions list

Total: 213
Hash:
0xe1db2d0b3942b92c0027160ee6ebbacc45cb8ecb334de6d6f0ed6c01663128d4
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.001277802684728258 ETH
Paraswap V5
To:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.001277802684728258 ETH
Hash:
0xe1db2d0b3942b92c0027160ee6ebbacc45cb8ecb334de6d6f0ed6c01663128d4
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.000712420181234235 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.000712420181234235 ETH
Paraswap V5
Hash:
0xe1db2d0b3942b92c0027160ee6ebbacc45cb8ecb334de6d6f0ed6c01663128d4
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
4911048091192507000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
4911048091192507000 ERC20
Paraswap V5
Hash:
0xcef12748014286f02b33e9fc6f7f19041d8a299e959834f967f60af591d7706c
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.000165148190864024 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.000165148190864024 ETH
SushiSwap
Hash:
0xd733de8d3b12ba36ba4139925f976287e106448a83f5feab8ff1dda76a2ba96e
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.006133891020375462 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.006133891020375462 ETH
nft
...
Hash:
0xad3397dea4bf400675fb271ff94dfc0ac3d2fc688f5424d9566e3bf4fad5879d
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.005383276303144998 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.005383276303144998 ETH
nft
...
Hash:
0x5f35d8b32cd236033fd80a97a398ba655f301afbb913bec3a3b36518381526e1
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.004804791755945142 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.004804791755945142 ETH
nft
...
Hash:
0x07480a0cab22e2a174c9dfad1e4b8f3f80a016074361f9ed5d488a7426e698ae
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.005490413585202636 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.005490413585202636 ETH
nft
...
Hash:
0x8bd043b31241a0441ff3d47610501b2bdf7f4a1b37376717cb2734241b352a65
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.006104364676549674 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.006104364676549674 ETH
nft
...
Hash:
0x76937ee38f6041607516f79c6da785839cf0f9480c5b1fbbf5162cb457d6462e
From:
0x0d092e30144e261a1d25b3410dae6b07537d5720
triang
0.017932364570948166 ETH
To:
0xa5409ec958c83c3f309868babaca7c86dcb077c1
triang
0.017932364570948166 ETH
OpenSea
...
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