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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
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balance

Transactions list

Total: 4770
Hash:
0x26f6c189fe8f0a2a7715d9cedb2aaadc72512268e9a8a5a29ada02f45c7a2081
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
0.004784578963852632 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.004784578963852632 ETH
Hash:
0x26f6c189fe8f0a2a7715d9cedb2aaadc72512268e9a8a5a29ada02f45c7a2081
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
1200010.615064 DAI
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
1200010.615064 DAI
Hash:
0x26f6c189fe8f0a2a7715d9cedb2aaadc72512268e9a8a5a29ada02f45c7a2081
From:
0x0000000000000000000000000000000000000000
triang
1.1324244081917077e+24 ERC20
genesis
...
To:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
1.1324244081917077e+24 ERC20
Hash:
0x9e4c5ae12a04c536dc0b3a496f32f56f77d8b592bd9a03fa6cfd7f9549b40cda
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
0.0016874508 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.0016874508 ETH
1inch.Exchange
Hash:
0x9e4c5ae12a04c536dc0b3a496f32f56f77d8b592bd9a03fa6cfd7f9549b40cda
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
1.200010615064e+24 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
1.200010615064e+24 ERC20
Hash:
0x9e4c5ae12a04c536dc0b3a496f32f56f77d8b592bd9a03fa6cfd7f9549b40cda
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
1200010.615064 DAI
1inch.Exchange
To:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
1200010.615064 DAI
Hash:
0x5f2b2ff28a0b93d3fd543a1a4f1307895b108a8c0c990c2a8512cfaed7a70aec
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
0.00212252 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.00212252 ETH
1inch.Exchange
Hash:
0x5f2b2ff28a0b93d3fd543a1a4f1307895b108a8c0c990c2a8512cfaed7a70aec
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
1200010.615064 USDC
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
1200010.615064 USDC
Hash:
0x5f2b2ff28a0b93d3fd543a1a4f1307895b108a8c0c990c2a8512cfaed7a70aec
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
1.200010615064e+24 ERC20
1inch.Exchange
To:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
1.200010615064e+24 ERC20
Hash:
0xee3e0b2bed3bee867a44e7e0ba14cf574a3044ed9a1b56c4538462643a829990
From:
0xc08b122fb1057149f55d49d3d5cea0d083b37ffb
triang
0.001887452069418146 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.001887452069418146 ETH
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