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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:
0xdafc512adc7aca47927a8156b1f1de698c48026d![Copy](/_next/static/media/copy.f4355a98.svg)
Received:9 851.67043884 dai
Sent:9 851.67043884 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:7
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balance
Transactions list
Total: 15Hash:
2404.3915756831084 DAITo:
2404.3915756831084 DAI
0xb18bd4391217e2d14433fbcc22a2bf282cef4ab491574d4eb425bdde9f1d2030
From:0xdafc512adc7aca47927a8156b1f1de698c48026d
0xab804c004d5fc294700bf94c9564aa29dd70115e
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Reports
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Report cryptocurrency address![Report](/_next/static/media/arrow-big-right.d1e9566a.svg)