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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
Copy
balance

Transactions list

Total: 78
Hash:
0x4b3e54c71d1cb94fd588bac2763efa409097e00d93afe9e2554486656399c800
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
0.6563425811974233 ETH
To:
0x219d56f04eb1d15422d0ef307946b90cb479faee
triang
0.6563425811974233 ETH
Hash:
0x425cbd52bbc0416d170d10d6a82ecc1df9a583ea37dc067b504bc37e9c0b3037
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
0.012226550678075 ETH
To:
0xc339cfc24e4508d20d7f1339ab9b8b4ae1d725e4
triang
0.012226550678075 ETH
Hash:
0x873830ab3fb41f1802528ec78db8ccd7b18f50767fc39e5a7e82822d3d9ffd35
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
0.00299943 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00299943 ETH
Maker
...
Hash:
0x873830ab3fb41f1802528ec78db8ccd7b18f50767fc39e5a7e82822d3d9ffd35
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
2012.509999993449 DAI
To:
0x004a9bbd149db26ef9c66a142ac09ccc553a6563
triang
2012.509999993449 DAI
Hash:
0xaa277f44c7d2de5bfe220e1e5ae750fd38a172adc757ed8ebe9bb2432e2c24d9
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
6494.369299 USDC
To:
0x004a9bbd149db26ef9c66a142ac09ccc553a6563
triang
6494.369299 USDC
Hash:
0xaa277f44c7d2de5bfe220e1e5ae750fd38a172adc757ed8ebe9bb2432e2c24d9
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
0.003687147 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003687147 ETH
Circle
Hash:
0x2dd0a4a4bf31958e553056c7e434f499d3490d50f18941da758ad701bbc988df
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
4482.0093 USDC
Kraken
To:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
4482.0093 USDC
Hash:
0x0e6db27a95cdbb1033b9beb84e9c48263a27e280517f1d08b187917aed956a00
From:
0xc6178019f280a367838e1c7040e929de9bb54f9d
triang
2012.359999 USDC
To:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
2012.359999 USDC
Hash:
0x0e6db27a95cdbb1033b9beb84e9c48263a27e280517f1d08b187917aed956a00
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
0.0116931799 ETH
To:
0x119ca1094e9e93b40707ced2e0b8a5b90dee4af8
triang
0.0116931799 ETH
Hash:
0x03cd3cb427155e18287d06b2bc2ba4a1b455ab7301c0a67f9e8ef6d577447fe0
From:
0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
triang
0.011707071143936 ETH
To:
0xe3fa477ee3ae562a8c32b08ab5eb53267e26c1b8
triang
0.011707071143936 ETH
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