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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dba5937363a55dbc84462bcec4db2841162cb49
Copy
balance

Transactions list

Total: 39
Hash:
0x1d3e46ff212e9976eb12481e6e592dabb4bad036b20a84e9f6bc802a8e765acd
From:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
1000 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang
1000 DAI
Hash:
0x1d3e46ff212e9976eb12481e6e592dabb4bad036b20a84e9f6bc802a8e765acd
From:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
0.001783109072845478 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001783109072845478 ETH
Maker
...
Hash:
0x40d1593a6ae4c2f1e2508b705f92ae2f4cad7ce018d0b8b471fd48a5bc85ab5d
From:
0x17057693e6a96f62e349529023cff278e1fae966
triang
1000 DAI
To:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
1000 DAI
Hash:
0x7bb460d8913248e87dbede67d6ec2d72afeb2a9319c85c8482f42be6ac124fc0
From:
0x373dee1c6644d328f61320737483f02423306ea9
triang
0.062 ETH
To:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
0.062 ETH
Hash:
0x92a0309b94b4f6521e407a165e722b083c4b93d3a029d5e674c3c082f628b326
From:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
0.00014960202212021 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00014960202212021 ETH
Maker
...
Hash:
0x92a0309b94b4f6521e407a165e722b083c4b93d3a029d5e674c3c082f628b326
From:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
89.19916586 DAI
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
89.19916586 DAI
Hash:
0x24326812269fc864cb85d782500b11a74895c49d2f72734c7599df486804ddc4
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang
0.000467817543162 ETH
To:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
0.000467817543162 ETH
Hash:
0x0c08906941ac932a250db690dc74504e357973be5a72b95727b31c28a02cddea
From:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
1.000289927436054 ETH
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
1.000289927436054 ETH
Hash:
0xb9c307eb97888bb1f591d39c2decbcba04061640c05de248b0ca80be55e0451d
From:
0x5771792b9439bbe00c1fa6952e0886d35c9ef86a
triang
1 ETH
To:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
1 ETH
Hash:
0xa1ed62c35b78f80a553ce099500ff8831f20ff4f396a53ccf32936bcb26c93a6
From:
0x0dba5937363a55dbc84462bcec4db2841162cb49
triang
0.000428890107108047 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000428890107108047 ETH
Tether
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