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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
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balance

Transactions list

Total: 45
Hash:
0x51abd55f8b44f33e565fc9622835d69d54470f7c42214433a2fa98150efbccf0
From:To:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
10962.024196 USDC
Hash:
0xfe6aca5f1bf172bcea95b7292ef56036d070d2da08a0354addb93f2cef72c5c4
From:To:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
11232.566762 USDC
Hash:
0x43a73283cde6a3f81159a5e546a6a7498c568c8c2e2b062047f0556aa8f0958e
From:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
12.000212044249116 ETH
To:
Hash:
0xdf2e351aea9d2fbcfb9db5dfab2a0be08f77b11ac131650928413cc872de4842
From:To:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
4.03137573 ETH
Hash:
0xf2fc9276bd096b7dfee24b59424b84c11fbbcc339cd468500f03d1d3acec9b56
From:
ethereum-foundation
...
To:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
1700000 ERC20
Hash:
0x2c60cbab7230621f0f5632d3b61f16526ab7a558d53a1212ff9fc8df1d302b38
From:
ethereum-foundation
...
To:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
1400000 ERC20
Hash:
0xb84b906e83e6a1b6ce542f4d53963e14a938f29bfc9c7749d3f607df0caf0ab3
From:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
1.000420552861834 ETH
To:
Hash:
0x8d398e4f03f76d6d91b69adc094b864cc4f878d76c8e3ac306f94216f17404fe
From:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
1.000343378388619 ETH
To:
Hash:
0x62749f896322f39ca85dc4115a3ff70c922d2014a76a4345b146d55547da2c01
From:
0x0dacda7696acba017dd92d228f9d4c5d3563dc43
triang
1.000316443251901 ETH
To:
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