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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0dfd93fef53ebc00af107f137570c50e604165c
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balance

Transactions list

Total: 32
Hash:
0x93ea903ad41bd0f663edeabc98e6979ad74b9074df8b185f00d5579294602c26
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.000606507691293 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000606507691293 ETH
Coinbase: Miscellaneous
Hash:
0xc3b68d474a142f76f0fd8591efaf3170fc238114624f81b6a8c65610a8f7807d
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.029487084105959297 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.029487084105959297 ETH
Coinbase: Miscellaneous
Hash:
0xe1afd94c5eb3b19dc62e0173ee21d8b88fce5bd9820f8026b994cd05b126ff33
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.001317391702482702 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001317391702482702 ETH
Maker
...
Hash:
0xe1afd94c5eb3b19dc62e0173ee21d8b88fce5bd9820f8026b994cd05b126ff33
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
7500.00803037 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
7500.00803037 DAI
Hash:
0xdd6a027ac9898b23836c2bd2828e70b460a68eeb280d658a87072cca2a2ae579
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.0315 ETH
Coinbase
To:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.0315 ETH
Hash:
0xe7aa9e1a9777c1e270b57af4d26d7f6f059e6b1e276e5b93e036a59e24304575
From:
0xe0c659ffbe6852b18295bf60fcbfbb31bf2b1c21
triang
7500 DAI
To:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
7500 DAI
Hash:
0x70ced693db5efa7c0570266197ccbe0de580fdc8c5ba2b9ea2bf509a515a0eb6
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.234706708 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.234706708 ETH
Coinbase: Miscellaneous
Hash:
0xc339630307c510fdd701ce7d7b9eecad94019430c4bb1760bf57ab1a1325c5ff
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.015293292 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.015293292 ETH
Maker
...
Hash:
0xc339630307c510fdd701ce7d7b9eecad94019430c4bb1760bf57ab1a1325c5ff
From:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
5.06422774 DAI
To:
0xac4a37eaf3edb8b957dbb45c75aa56c4213653b7
triang
5.06422774 DAI
Hash:
0x97162ffd98ee05ca5604020c8e1d0c1e3c09c6332c2fe9d293ad9f0793323dd3
From:
0x84b53528feb3193fe4c7c07acf57504d61126cc6
triang
0.25 ETH
To:
0xc0dfd93fef53ebc00af107f137570c50e604165c
triang
0.25 ETH
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