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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0b0e848fccae803121688dec00ac857453e874b
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balance

Transactions list

Total: 11
Hash:
0xd3236e616442fdff11d5c615c8659b6ba92aeaaf27a0fd782ce59c85cc1753b9
From:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 0.002846876 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002846876 ETH
Maker
...
Hash:
0xd3236e616442fdff11d5c615c8659b6ba92aeaaf27a0fd782ce59c85cc1753b9
From:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 200000 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 200000 DAI
OKX
Hash:
0xccdbf1f4e2aa209aa5cc9f22194c6a21b79941862cd9afc3a2bade1713bd686a
From:
0x66b870ddf78c975af5cd8edc6de25eca81791de1
triang 200000 DAI
To:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 200000 DAI
Hash:
0x58eac21da7f17ab6f89a8c6bc1b4a28a9722cd4f7dd462fe2b04b3d68144a734
From:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 5000 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 5000 DAI
OKX
Hash:
0x58eac21da7f17ab6f89a8c6bc1b4a28a9722cd4f7dd462fe2b04b3d68144a734
From:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 0.0020838 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0020838 ETH
Maker
...
Hash:
0x25db2c3c77acfbb384a1cc3331c973f7866a4b5a2e023043c9b8faf93e14a0bf
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0084 ETH
OKX
To:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 0.0084 ETH
Hash:
0x727fe325e68f1e086101a011914104de8ca5129f1ed71efcce804558c136cb98
From:
0x66b870ddf78c975af5cd8edc6de25eca81791de1
triang 5000 DAI
To:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 5000 DAI
Hash:
0xbd334116e6a02d28b8d531563f58367c420b609a4b3714d6bca3c613ecec5a3c
From:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 0.002015732 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002015732 ETH
Maker
...
Hash:
0xbd334116e6a02d28b8d531563f58367c420b609a4b3714d6bca3c613ecec5a3c
From:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 10000 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 10000 DAI
OKX
Hash:
0x93b31c484791b501e42ccb2d5e43563076352d0c5a818ca4a2b65f80973d1ce5
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0084 ETH
OKX
To:
0xc0b0e848fccae803121688dec00ac857453e874b
triang 0.0084 ETH
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