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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
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Reports
Address:
Owners:0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3![Copy](/_next/static/media/copy.f4355a98.svg)
bridge,
Nomad: ERC20 Bridge,
Nomad Bridge
Received:12 406 885.930113 dai
Sent:12 406 885.930113 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:239
Outgoing transactions:179
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balance
Transactions list
Total: 418Hash:
144.03224905628704 DAITo:
144.03224905628704 DAI
0x5bb1d64ba2ece36dc07b99849c0f98472331cea777dbc7dd8b4728e5e5471163
From:0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3
bridge
...
0x108616595d907fe2e6e60dac7004f96e14da69ba
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Reports
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