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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
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balance

Transactions list

Total: 1084
Hash:
0x00b701a83f938a423a78d4bf8af9fdd04cf8049c3573d3e3990b2cd1e419431b
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
0.0014362 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0014362 ETH
Circle
Hash:
0x00b701a83f938a423a78d4bf8af9fdd04cf8049c3573d3e3990b2cd1e419431b
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
3623.158479 USDC
To:
0x7c61d379a39ffd00be5964afb1a6864ff1567c20
triang
3623.158479 USDC
Hash:
0xe5b2c440294b9be34750fe898360b7d4c8a9aec3fc4f4c23b762f61807a3b75e
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
1000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1000000000000000000 ERC20
Cow Swap
Hash:
0xe5b2c440294b9be34750fe898360b7d4c8a9aec3fc4f4c23b762f61807a3b75e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3623.158479 USDC
Cow Swap
To:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
3623.158479 USDC
Hash:
0x5d51049240259400dffeba5c81afc4c548cdf97378b7a874380cf24383dd6f75
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
0.0014146244 ETH
To:
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
triang
0.0014146244 ETH
Hash:
0x2d64ed23bd75bb72a59be2115e1192e122c6389bdddffd10c7570ce3f60d4a40
From:
0xc57a4a7b9ca18f6fce22076f4655f2a7472213a9
triang
4000000000000000000 ERC20
eth2-depositor
To:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
4000000000000000000 ERC20
Hash:
0x954da7efc09004913fcf14b602b61ea981302acdae886e47ed68c432d0b33866
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
0.018152376818916963 ETH
To:
0xa55ed5808aecdf23ae3782c1443185f5d2363ce7
triang
0.018152376818916963 ETH
Hash:
0x954da7efc09004913fcf14b602b61ea981302acdae886e47ed68c432d0b33866
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
1.0026281553492846e+21 ERC20
To:
0xa55ed5808aecdf23ae3782c1443185f5d2363ce7
triang
1.0026281553492846e+21 ERC20
Hash:
0x954da7efc09004913fcf14b602b61ea981302acdae886e47ed68c432d0b33866
From:
0x0000000000000000000000000000000000000000
triang
162 ERC20
genesis
...
To:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
162 ERC20
Hash:
0x57b643549cef2ce9d6acb461a0a012caebacf38440edf9a1dd0eef1a01783dae
From:
0x0d389aa79159030f4c7651ea98f56193f448c3f9
triang
0.001411828885283736 ETH
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.001411828885283736 ETH
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