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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
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balance

Transactions list

Total: 873
Hash:
0xf99af414e4bdf47e4a4dd488c08b1ef246e2a18105e5b501cd62a19354b82c0a
From:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 0.000969550746049584 ETH
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0.000969550746049584 ETH
Hash:
0xf99af414e4bdf47e4a4dd488c08b1ef246e2a18105e5b501cd62a19354b82c0a
From:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
Hash:
0xf99af414e4bdf47e4a4dd488c08b1ef246e2a18105e5b501cd62a19354b82c0a
From:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 3.3688710857979687e+27 ERC20
To:
0x104fb1d00e7da0cdd2cff68e002e748553609644
triang 3.3688710857979687e+27 ERC20
Hash:
0x7b1d36226af21359addd946b431092dca2894ad34bc4c30805eb29c0a23acd77
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 3.3688710857979687e+27 ERC20
BitMart
To:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 3.3688710857979687e+27 ERC20
Hash:
0x4e993cb68af08883b64fb20b57188063f474c18106f172cec20ed3d91af53cf7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 9283 ERC20
Hash:
0x739e20fa492427c749c15dad87f003aede270c5e1a7db988fe8003a59d8f4c9e
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 992420000000000000000 ERC20
Binance
To:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 992420000000000000000 ERC20
Hash:
0x6c8e068d284ba0c1108c73c8886c32f0c6c705e61b89db55c5946f65bd9e341a
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 100 ERC20
Hash:
0xdea18e9723821d9d8f9bdcf238b3b6124cfc9f1dea719a8134c47a4f09780d69
From:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 0.000495764877149659 ETH
To:
0xfc430628e5191a94bbea46f7a5f4d888245db0ff
triang 0.000495764877149659 ETH
Hash:
0xdea18e9723821d9d8f9bdcf238b3b6124cfc9f1dea719a8134c47a4f09780d69
From:
0xfc430628e5191a94bbea46f7a5f4d888245db0ff
triang 9.614584999999997e+21 ERC20
To:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 9.614584999999997e+21 ERC20
Hash:
0xe5e55f57083a82157424e55ff183fc35237c4f6364311f6a47fc3ec34e05e17e
From:
0x0d66fc519f0a4616603aeebe4ccb52c8246ebc96
triang 0.000454532730103312 ETH
To:
0x68414bd67c4d5c5d11a30ac98acd87038f739266
triang 0.000454532730103312 ETH
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