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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
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balance

Transactions list

Total: 260
Hash:
0x36737448f17c5a2e04865bc7f31dd2f8543c124142f4b5b45f86567cac44b5bf
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 0.002763656512914 ETH
To:
0xa8d6a8346bd5df756c19c527bf3c3b03921cfbcb
triang 0.002763656512914 ETH
Hash:
0x235a4c81919c8bf7b00912c8e4b528d197629f2d1d14eb7bd8f992da1b962905
From:
0x1f400e163c6fcae865e4e9dc869a86f06172ea44
triang 0.003 ETH
To:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 0.003 ETH
Hash:
0xd296218a005d798f133d820916f35bb5802d4a363c59ade95b0cf2f7dead293f
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 14581330000000000 ERC20
To:
0x14e4286ef639f809c55a3f8d7a1b71f67b12221e
triang 14581330000000000 ERC20
Hash:
0x0c85ac4f5b33bd5e9c4853155da632b8c5f8ceed23a1e49d08387e5cd6875491
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 0.014664689461255 ETH
To:
0x14e458c0f3d2216ff4ba8fd87538b20cef35221e
triang 0.014664689461255 ETH
Hash:
0xb5450950f0d5b89e3cbeb3ed5b968140a665406dfe7c0966c4c2f452f9b7d5c0
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 5645250000000000 ERC20
To:
0x5813e2036aa973ed9c0b0ac2a8e6df506152053e
triang 5645250000000000 ERC20
Hash:
0xb3d6ab5d799ad17f7bcb9747d4802324ada55bd35dad9c28645ec0fe1d26f2bd
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 0.005806645420431 ETH
To:
0x5813121a029c0950c5097524f3cee0033074053e
triang 0.005806645420431 ETH
Hash:
0x8790c9acbe9a7c8ddf646468c15a553af8a33518c2e043df58f189779d1cfe86
From:
0x1f400e163c6fcae865e4e9dc869a86f06172ea44
triang 0.0029 ETH
To:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 0.0029 ETH
Hash:
0x38888ea3dfa09234dc88492bb7ac53d1b50f694caadb465d2bb36f8d608cd39a
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 439450000000000000 ERC20
To:
0xa65e088c67d9aeb2c3f1d2c436a2acee99a3035c
triang 439450000000000000 ERC20
Hash:
0xaa0e500bed800aa58072b6a0447273f2edd87b66e80edfd27926dff8a53f4d0e
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 0.439613891994049 ETH
To:
0xa65e2602f2d83f3d29c54334beede3569773035c
triang 0.439613891994049 ETH
Hash:
0x761e6a2b85fb5a743cea2923abe6dd4876cfe2bb1d80d2c54c2b7e5bceb8f6ab
From:
0x0d099d5500d57ccd84cb5424cdde491330c828b1
triang 154670000000000000 ERC20
To:
0x61ba22bf04d91b3102a026b2555becca455e7b63
triang 154670000000000000 ERC20
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