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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
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balance

Transactions list

Total: 336
Hash:
0x70300064981e9fc579e68b964cd6c27c127d82eaff1dd7773315161bc55f2fce
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang 0.0135465 ETH
To:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 0.0135465 ETH
Hash:
0xe9a6f9c3884b1ac9bb8d8b2ab133512293e3b0b8ee680e69d564da0061c06ddc
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 0.0072945696 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.0072945696 ETH
Hash:
0xe9a6f9c3884b1ac9bb8d8b2ab133512293e3b0b8ee680e69d564da0061c06ddc
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 70000 DAI
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 70000 DAI
Hash:
0xe9a6f9c3884b1ac9bb8d8b2ab133512293e3b0b8ee680e69d564da0061c06ddc
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 437825078963194 ERC20
To:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 437825078963194 ERC20
Hash:
0x6b0f3ac5d7844efb8ef139ca828d4c60e12112fa4171495921f58d1650194ff5
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 0.0013998744 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0013998744 ETH
Maker
...
Hash:
0x51c8186804c06da3b51b608573fa1f463a54f5471929512ef2622e6962856abe
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 0.00825616944 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.00825616944 ETH
Hash:
0x51c8186804c06da3b51b608573fa1f463a54f5471929512ef2622e6962856abe
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 10000 DAI
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 10000 DAI
Hash:
0x51c8186804c06da3b51b608573fa1f463a54f5471929512ef2622e6962856abe
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 62546636183795 ERC20
To:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 62546636183795 ERC20
Hash:
0x72a34aed71e6957d9b39b9151bad098383c9d2025af96f8d779a2dd6e90cba16
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 0.0014261913 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0014261913 ETH
Maker
...
Hash:
0x184409abd6b88293e2c51b34b12d318fc6930db9e36930314eae14d4253f02d6
From:
0xc902ba0bb4ec233e060699f8463cbea224dcea16
triang 7.999999999999495e+22 ERC20
To:
0x4799e57837432fa79d2aae814cb5b83705074d4a
triang 7.999999999999495e+22 ERC20
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