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Cryptocurrency address risks
DAI
DAI
DAI
USD
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100%
risk score is calculated
based on transactions, cluster and address data.
Clusters
Coins
Reports
Address:
0x2bf2f5ddaa0fb706ddd6401b27ceedce92598ca6![Copy](/_next/static/media/copy.f4355a98.svg)
Received:1 283 230.4519135 dai
Sent:1 227 973.18404547 dai
Current balance:55 257.267868029885 dai
Created:
Latest activity:
Incoming transactions:31
Outgoing transactions:13
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balance
Transactions list
Total: 44Hash:
25519.58 DAITo:
25519.58 DAI
0x58272d0d3cc7ddf441b6d23be7327db09227ee1dd130c9e0032bac33411a0d9b
From:0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
0x2bf2f5ddaa0fb706ddd6401b27ceedce92598ca6
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Reports
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