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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
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balance

Transactions list

Total: 7
Hash:
0xd292cd5182d01fd62665079763e25ab7631f3101202f2e735f3f6bd49e783627
From:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 0.000798578818859712 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000798578818859712 ETH
Maker
...
Hash:
0xd292cd5182d01fd62665079763e25ab7631f3101202f2e735f3f6bd49e783627
From:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 45 DAI
To:
0x4caf126858596ded2b14984632227ac0160b954c
triang 45 DAI
OKX
Hash:
0xa5482a7ec15e6e48c30dec5ff40019a7bb73380301a3d85daec8b2f39e06b617
From:
0xc996f06a1255066b1393988548897371ce747dac
triang 0.00155 ETH
To:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 0.00155 ETH
Hash:
0xbc3050cc28e119e3070aca5e73290516dba181f34d269d5aa5a5e3d0bf4d2ad2
From:
0x750d21b73ea877864d05eced55d84a9031df795e
triang 45 DAI
To:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 45 DAI
Hash:
0xc6b711668878f531d53874dccd608817fa5d38dff81bb796cf04c9f018e92c45
From:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 0.00276771 ETH
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang 0.00276771 ETH
Hash:
0xc6b711668878f531d53874dccd608817fa5d38dff81bb796cf04c9f018e92c45
From:
0x0000000000000000000000000000000000000000
triang 374153 ERC20
genesis
...
To:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 374153 ERC20
Hash:
0x3939e644fd433e530e2b94b9bcabc4e9eeea945db0652cc2482ae2df41353b75
From:
0xc996f06a1255066b1393988548897371ce747dac
triang 0.003 ETH
To:
0xdc0b021c4bdf113140f969edcbeec11c442babf2
triang 0.003 ETH
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