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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d0eaba523820810316933d4b936f327b968e19d
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balance

Transactions list

Total: 755
Hash:
0xc09de998d804a8554e30a6c2a74ba96795c23206a088d551442a8fe433ae6324
From:
0x0000000000000000000000000000000000000000
triang 121319283798892000000 ERC20
genesis
...
To:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 121319283798892000000 ERC20
Hash:
0xcba9b5b58049edc01257f3f056bbf48c565dcca383d450a8008a6c073113b773
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 4720000 ERC20
Hash:
0x48e62730a442880921da2b1f8d2ffdb2c32d4f9756492aba343972519cad5e1e
From:
0xe1932636e16764e9e24dc08e06de3d771aa4c93b
triang 3000000000000000000 ERC20
To:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 3000000000000000000 ERC20
Hash:
0xe8b9e013b98c17c83158fb6d121015e12317378def3daacb4b8361a3220421f7
From:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 0.001582565507981645 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001582565507981645 ETH
1inch.Exchange
Hash:
0xe8b9e013b98c17c83158fb6d121015e12317378def3daacb4b8361a3220421f7
From:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 850 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 850 USDC
Uniswap
Hash:
0xe8b9e013b98c17c83158fb6d121015e12317378def3daacb4b8361a3220421f7
From:
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
triang 10738218309475246000 ERC20
Uniswap
To:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 10738218309475246000 ERC20
Hash:
0x6070d4f6cc8d159df95cbbc976514fcf52b3fae3f34b1a711e1945e629f9deb3
From:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 0.00045640118813088 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00045640118813088 ETH
Circle
Hash:
0x55ca6f8b359587a4544aa2053dba4d7c20599b5a998fa5e87226dd24ee7c6f13
From:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 0.00146201880126508 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.00146201880126508 ETH
1inch.Exchange
Hash:
0x55ca6f8b359587a4544aa2053dba4d7c20599b5a998fa5e87226dd24ee7c6f13
From:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 500 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 500 USDC
Uniswap
Hash:
0x55ca6f8b359587a4544aa2053dba4d7c20599b5a998fa5e87226dd24ee7c6f13
From:
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
triang 785593174924633700000 ERC20
Uniswap
To:
0x0d0eaba523820810316933d4b936f327b968e19d
triang 785593174924633700000 ERC20
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