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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
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balance

Transactions list

Total: 6
Hash:
0xc4a158df4d82ce5deb40f32181a07ae1e981bd595b2c922d38b655a5d7ae73e8
From:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
triang
0.0008979 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0008979 ETH
Maker
...
Hash:
0xc4a158df4d82ce5deb40f32181a07ae1e981bd595b2c922d38b655a5d7ae73e8
From:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
triang
547.13763409 DAI
To:
0x98329910449586ba244d9edea97496f8ccf1c6be
triang
547.13763409 DAI
gnosis-safe-multisig
Hash:
0x67bfe387d593086ae875fedf77c04870ea412d95b39ef8616940a043c0a2e945
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang
0.002 ETH
airdrop-distributor
...
To:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
triang
0.002 ETH
Hash:
0x47a446de5c6005d18ddafaa1a059a2c6398a1f5391cf32dd53653a9028e4cbe3
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
472.75330427 DAI
To:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
triang
472.75330427 DAI
Hash:
0xfa83764f47f07f201b87a16cf14b537e7d72a2d16d2b64e01b9ad25de7bd16bf
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
73.38432982 DAI
To:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
triang
73.38432982 DAI
Hash:
0x01009bf87af137907c23cf21f4e0618dbd253b20796af5ad04cd06e7182b9513
From:
0xa1ab7a4aa264745912db261536291336f7e543ac
triang
1 DAI
To:
0x0fc30d8ca717538eaf454dcd2eb55b121850e6ac
triang
1 DAI
Reports
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