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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc030804157d9d1f57443ad619f713d9e88e79aec
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balance

Transactions list

Total: 350
Hash:
0xad645cf696ccd64e6ddac8a7851f37924a5d6f2dead54a23baa3601a1fee6b8f
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 132840000 ERC20
Hash:
0xaf7d19a82f34ab0f90feffc241c15c84fa682001dcffcaea069238f8e757502f
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 245440000 ERC20
Hash:
0x96163d4f26407c2b6f7040a78ba1a8ec911ac36de2edcc16370f9a72f0232ac7
From:
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
triang 38570117940000000000 ERC20
Kraken
To:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 38570117940000000000 ERC20
Hash:
0x1e5313bc9f0638ab23150611bda07cddaeb8259d457a9742bc322d1014b8635f
From:
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
triang 1220000000000000000 ERC20
Kraken
To:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 1220000000000000000 ERC20
Hash:
0xda98c6419edb376b8afce93856b8dc9494780c81afd4b45176110372227b076d
From:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 0.021990438356379392 ETH
To:
0xbb04c78e5e22e83f947d9a6709cf07522d4cb5c9
triang 0.021990438356379392 ETH
Hash:
0x97d2eda3163f018e6f94bde260ac67c56fc3fd8ee34bba27db8e91f6afd29d1e
From:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 0.003009561643620606 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.003009561643620606 ETH
data
...
Hash:
0x97d2eda3163f018e6f94bde260ac67c56fc3fd8ee34bba27db8e91f6afd29d1e
From:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 821000000000000000000 ERC20
To:
0x0f7216bc9181d39cf11ffdbccc879adaaa3def6e
triang 821000000000000000000 ERC20
Hash:
0x8328670c805d1655faa2a68cacedb6add5d2866688450dbce8279eb0a5e4b725
From:
0x0f7216bc9181d39cf11ffdbccc879adaaa3def6e
triang 0.025 ETH
To:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 0.025 ETH
Hash:
0x05f443c88381e03edef4563fbdb27805157e7c6673f754e8183c38197171944d
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 821000000000000000000 ERC20
Crypto.com
To:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 821000000000000000000 ERC20
Hash:
0xf5277ef29eacbac823a82a4452b6150d2c07b141debb1758fbbdda069055ba41
From:
0xc030804157d9d1f57443ad619f713d9e88e79aec
triang 0.24121237400865708 ETH
To:
0xbb04c78e5e22e83f947d9a6709cf07522d4cb5c9
triang 0.24121237400865708 ETH
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