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Cryptocurrency address risks
DAI
DAI
DAI
USD
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100%
risk score is calculated
based on transactions, cluster and address data.
Clusters
Coins
Reports
Address:
0xd21c6f15b28f76ba35e883666742ca187e88a953![Copy](/_next/static/media/copy.f4355a98.svg)
Received:39 018.824577600004 dai
Sent:39 018.78 dai
Current balance:0.044577600005140994 dai
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:10
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balance
Transactions list
Total: 11Hash:
365.5 DAITo:
0xc7b0512d30423b5fb64152da290267997d6a7ea154c923b7381b908f99271f5c
From:0xd21c6f15b28f76ba35e883666742ca187e88a953
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Report cryptocurrency address![Report](/_next/static/media/arrow-big-right.d1e9566a.svg)