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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
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balance

Transactions list

Total: 13
Hash:
0x086d923336e2b7239d998eca0b207ece3b4b39ba80a4961f62557be2840a7bb4
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 0.02039886982267994 ETH
To:
Hash:
0xa84928bcf8d28e2573580a831023010e3317781a19bb4b6305dbaea89acb9568
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 0.000654531552617088 ETH
To:
Maker
...
Hash:
0x8b3671570af49c4e31254d12d39c141fdfd1f2de508ef992f60b8bd667b9fff2
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 0.00129333002547638 ETH
To:
Hash:
0xc232e20f278ef545dcc11015415bbd516a24f9b943c4bb8804ed8f125ad291ae
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 0.00280511170055547 ETH
To:
Hash:
0xc232e20f278ef545dcc11015415bbd516a24f9b943c4bb8804ed8f125ad291ae
From:To:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 9118.927175355358 DAI
Hash:
0xc232e20f278ef545dcc11015415bbd516a24f9b943c4bb8804ed8f125ad291ae
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 9.10997054235e+21 ERC20
To:
Hash:
0xd850b73d45f7fae92b7d83cae27edc9d5fb7b39dddffaf6d914b12d704534475
From:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 0.001337483077784019 ETH
To:
stablecoin
...
Hash:
0x2e412e15fdb63e25cfd019658766386b2bbe54c8f763521314ec4bc900c26e87
From:To:
0x0d1ba517f7d9a4a8a20904b01af7274fcc14349d
triang 0.0265 ETH
1
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