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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
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balance

Transactions list

Total: 8429
Hash:
0x64b5ab0a7564cf4f471e2e83e6a5556f5e08cab24e0363b23f255550fc531f5e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0626506019449615 ETH
Compound
To:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.0626506019449615 ETH
Hash:
0x64b5ab0a7564cf4f471e2e83e6a5556f5e08cab24e0363b23f255550fc531f5e
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.000261419976562336 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000261419976562336 ETH
Compound
Hash:
0x420517609dc1debb191cfda26502facbe7baa048de9af9473377e72bbd11b181
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.000735226768318094 ETH
To:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
0.000735226768318094 ETH
Hash:
0x420517609dc1debb191cfda26502facbe7baa048de9af9473377e72bbd11b181
From:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
62650601944961496 ERC20
To:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
62650601944961496 ERC20
Hash:
0x3f06d014df6026f6c4bbf80a375c605e7879aade7ef635c264af5808eb6302a4
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.20379443349662546 ETH
To:
0xe6c64c4ebe68a1a215d9bf0ca02c6e06ddf0016e
triang
0.20379443349662546 ETH
Hash:
0x172531f421b1360581840df490b664cd6a5c1169c86a032f7114c70816a7a166
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.26305502601837166 ETH
Cow Swap
To:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.26305502601837166 ETH
Hash:
0x172531f421b1360581840df490b664cd6a5c1169c86a032f7114c70816a7a166
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
286290449615556840000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
286290449615556840000 ERC20
Cow Swap
Hash:
0xcdd4d1c08bb791f75edc132aeb4695f8f8aa4e19c4840054b2f99ae34c632308
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.002892663793501868 ETH
To:
0x72a19342e8f1838460ebfccef09f6585e32db86e
triang
0.002892663793501868 ETH
Hash:
0x38cc05d97058f7303b936b792eda4f7b51f58dd198d96b7560e59f3740916ea4
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.000688297602452728 ETH
To:
0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c
triang
0.000688297602452728 ETH
Hash:
0xa95d6c7b3cf102bbd4c602c5a3125b364dfc9bada377563a72f939f91f782504
From:
0x0d703ccd7debd7f6f4b0ffb29d2d710d19b09025
triang
0.000435420677194136 ETH
To:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
0.000435420677194136 ETH
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