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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
balance
Transactions list
Total: 73Hash:
To:
0xef2a6d40cf7718311859de5c2022a143df3c71b58fcbd8bdb03af3a0f23c6df2
From:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
50000000000 ERC20
0x082d5bb70fb36e555c51f1ded26baae95793eff1
50000000000 ERC20
Hash:
0x35cd2d61892fa73c289d0ba44c00f6645a20d0b0d54d548a2683a497cb134a42
From:To:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
0 ETH
Hash: To:
0x35cd2d61892fa73c289d0ba44c00f6645a20d0b0d54d548a2683a497cb134a42
From:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
130000 USDC
0x082d10adc359aa153c56fdc7472234623c21eff1
130000 USDC
Hash:
0x17318a3d27b49810b37510bdb49884ce1ba39ff09355c34974a05a4003a2f028
From:To:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
0 ETH
Hash: To:
0x17318a3d27b49810b37510bdb49884ce1ba39ff09355c34974a05a4003a2f028
From:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
50000 USDC
0x082d10adc359aa153c56fdc7472234623c21eff1
50000 USDC
Hash: To:
0xe3dcebc3c84dde05770bea54bd02ee5b56e3b3dbbc51ec3209386076dc501124
From:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
101074.74054784674 DAI
0xa9048585166f4f7c4589ade19567bb538035ed36
101074.74054784674 DAI
Hash: To:
0xe3dcebc3c84dde05770bea54bd02ee5b56e3b3dbbc51ec3209386076dc501124
From:0xa9048585166f4f7c4589ade19567bb538035ed36
101053.365655 USDC
0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
101053.365655 USDC
Hash:
0x89d9c2b34459ce4442db416560e646c340e6014f361e6a6a75f30d99b16629ee
From:To:0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
0 ETH
Hash: To:
0xf9c584e32a72bd6900e66ec1bc42d1ac0657d581dcf8ee9b6135d6b704f39a74
From:0x357a9ebb9883e27357f364366b7462082a0f4706
101074.74054784674 DAI
0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
101074.74054784674 DAI
Hash: To:
0x1c651b2abbb923063eb162b3f75efd38ca1e87cc1ff6102351932b54dcad92ae
From:0x357a9ebb9883e27357f364366b7462082a0f4706
76444.8 USDC
0x0d0a82c97f1cb461db6475a72707eeaff4ce2c44
76444.8 USDC
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