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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
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balance

Transactions list

Total: 25
Hash:
0xa9b236acab08ebc35897d573bdb2954799b59e1befe6246ad53a49c2fd0e20c5
From:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
0.000501699986743156 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000501699986743156 ETH
Maker
...
Hash:
0xa9b236acab08ebc35897d573bdb2954799b59e1befe6246ad53a49c2fd0e20c5
From:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
9023.108970505004 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
9023.108970505004 DAI
Coinbase
Hash:
0xb846e6e835d99be2ff6fb846ccdc4940b890b9248f17b82e2d7dd5bf1d041795
From:
0x16a1d9efa843396e024354449e3b718ad443ee46
triang
9023.108970505004 DAI
To:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
9023.108970505004 DAI
Hash:
0x0f1ac694656d0ecc1a78338f57b9679b147a8d0ebfed8a32144dfbb203e4ffd6
From:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
0.001290422399246156 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001290422399246156 ETH
Maker
...
Hash:
0x0f1ac694656d0ecc1a78338f57b9679b147a8d0ebfed8a32144dfbb203e4ffd6
From:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
8973.011588 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
8973.011588 DAI
Coinbase
Hash:
0x0aaaaf298edfe0b88e911726536db3b6fb5721e7116617623d6eb5617cac0391
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00209927320368336 ETH
Coinbase
To:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
0.00209927320368336 ETH
Hash:
0x2709010be3054573d35c8c02b7b429753f809a9df0959c960366e4c39d5234cb
From:
0x16a1d9efa843396e024354449e3b718ad443ee46
triang
8968.011588 DAI
To:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
8968.011588 DAI
Hash:
0x5146b77cc0f24ee9f41e6bd52eae3b0323e515dfaa5979b81532a201e608e4f4
From:
0x16a1d9efa843396e024354449e3b718ad443ee46
triang
5 DAI
To:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
5 DAI
Hash:
0x8139d18fa5422335000a2d8adfa50e514444df208cb23530ff958440a193fb6e
From:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
0.000124596350203294 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000124596350203294 ETH
Maker
...
Hash:
0x8139d18fa5422335000a2d8adfa50e514444df208cb23530ff958440a193fb6e
From:
0x0ffc61b148535f1b04c4615b7da834188ffad64e
triang
15888.58081199724 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
15888.58081199724 DAI
Coinbase
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