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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
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balance

Transactions list

Total: 11
Hash:
0x4b6b8a733b7e912aa54ff7a7f0e9e99b7fede6d0f22e2347742e105f401d2502
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.003223948 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.003223948 ETH
Coinbase: Miscellaneous
Hash:
0xb69814d36dcdc378244fcd12329b1ffaedb05a2d7ab6d3133e0a6e952a384b22
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.000276052 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000276052 ETH
Maker
...
Hash:
0xb69814d36dcdc378244fcd12329b1ffaedb05a2d7ab6d3133e0a6e952a384b22
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
4.96353351 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
4.96353351 DAI
Hash:
0xf7d90490dd6a09735389192af6bd51cdcad5e9e48cbab1eba78baf1053dedc3a
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.0035 ETH
Coinbase
To:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.0035 ETH
Hash:
0x708910a1415fcc486f385bcf49db491754f7c7dc3a3dd3d4967b99725c8e6536
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.238346912 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.238346912 ETH
Coinbase: Miscellaneous
Hash:
0xaf36e8961e16c3f80beed3be57c1848017409f16036b25e36566912ec85a32e5
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.007074448 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.007074448 ETH
Maker
...
Hash:
0xaf36e8961e16c3f80beed3be57c1848017409f16036b25e36566912ec85a32e5
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
295 DAI
To:
0x4bddbdfe68b61f22d074833dc4bb378fc613f635
triang
295 DAI
Hash:
0x04ed033c4ada91316d2bc63801bd3293a607bb6867c631276912b90fb3f9d7c2
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.00457864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00457864 ETH
Maker
...
Hash:
0x04ed033c4ada91316d2bc63801bd3293a607bb6867c631276912b90fb3f9d7c2
From:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
998.5122202 DAI
To:
0x4b02ee41bc789a1e399aaf8fd4116238270cd736
triang
998.5122202 DAI
Hash:
0x5412ee467219d7a5e26cb5f6f699a1ca59e6219ec39c9801a6cb43cb71b6076e
From:
0x6de1b337d769c03ab7d7fe10b6a318e0d9e3e120
triang
0.25 ETH
To:
0x0d8e23798dd2d704767389d305ce4daf03a98b2a
triang
0.25 ETH
1
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