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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
Copy
balance

Transactions list

Total: 105
Hash:
0xc650314856efb1f306d4eb6d60fa4750df94e5aa675ce0ed54d6e1796289b7b3
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.00066861942292131 ETH
To:
0x049aba7510f45ba5b64ea9e658e342f904db358d
triang
0.00066861942292131 ETH
Unstoppable Domains (UD)
...
Hash:
0xae34b5462a717a8edeb1240893b5e7ebc40d2d8f61ba33683959279d70b76dda
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.000588521070534782 ETH
To:
0x000000000060c4ca14cfc4325359062ace33fe3d
triang
0.000588521070534782 ETH
Hash:
0x3c143dacefd773577073a270e82dbd9eeb0195ae2bbd01b80e5d87b2895c664a
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.00078598415593341 ETH
To:
0x049aba7510f45ba5b64ea9e658e342f904db358d
triang
0.00078598415593341 ETH
Unstoppable Domains (UD)
...
Hash:
0x6db6689fe1602e3c94b47833963be9c57c9690f4d848e31de344eb2c4fd51b18
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.007510650338582454 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
0.007510650338582454 ETH
Hash:
0x6db6689fe1602e3c94b47833963be9c57c9690f4d848e31de344eb2c4fd51b18
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
79.921973 DAI
To:
0xe6e3f947ccd0add1effde3bf3d210e5d711beace
triang
79.921973 DAI
Hash:
0x0f88af6f25fc85ab74d0d8cb05b42eb006da4a4d81b99c601d529fce51734c50
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.001249899489723108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001249899489723108 ETH
Maker
...
Hash:
0xbbe8d8da64f5b0dd09ec4994282d82706973060dcb027a045d762133d7f484cf
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang
79.92197310132714 DAI
bridge
...
To:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
79.92197310132714 DAI
Hash:
0xde57cc68539ce2392d8d4522d2a47f57dc72c554fd02a552a7ab7d1b6380c0e8
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.006937463307472224 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang
0.006937463307472224 ETH
Hash:
0xde57cc68539ce2392d8d4522d2a47f57dc72c554fd02a552a7ab7d1b6380c0e8
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
87.003194 DAI
To:
0xe6e3f947ccd0add1effde3bf3d210e5d711beace
triang
87.003194 DAI
Hash:
0xa9c1c5bf58f3dab10b1c244b71880881e5ea41b04607ec374de5482e80bdd8c5
From:
0x28cdc3253fb640cfcd30c5495579a2de5b08cd60
triang
0.00189474857574525 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00189474857574525 ETH
Maker
...
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11
Reports
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