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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
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balance

Transactions list

Total: 13379
Hash:
0x90839c6883faae3fa737eab19652eae978d9526b140f26d8b10e26192c4021f2
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.451234092933453 ETH
To:
0xb0ffab78fd16503b9530f9110344a12eb7d20316
triang 0.451234092933453 ETH
Hash:
0x67a32c523b640cc8613b757a71f61843b4a47bae9c193649e67624a35a83f441
From:
0xe74da6a4d2d2a1d4dee68dbe439f53db0e9cbc51
triang 3402676892152377 ERC20
To:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 3402676892152377 ERC20
Hash:
0xd0ff0bf9d2fac1bd298b9cce7a4c63f14c5afdb99024ea249a7daef466321b8f
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.01046141402041 ETH
To:
0xacd1907c11b2f7dd63a9c01e1d36f057f8d4e40d
triang 0.01046141402041 ETH
Hash:
0x4c97050913c56122a5ca713a530c76b50a3d843488645116e3f934a1de3dd153
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.0104725134757 ETH
To:
0x4b493b271e3a31f158185d81e231e122d27339da
triang 0.0104725134757 ETH
Hash:
0xe70b439a55d0f4ab78cc70a509a4bb2398ca702d0307e473ad996ed83edeffd2
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.010474562501371 ETH
To:
0x166329872e21db58ce151dd42675935a2e8aa449
triang 0.010474562501371 ETH
Hash:
0xbb05632133386135dabea4e7033aae2bfe3c0198794357b9ccc9ac07feba3366
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.010485519941137 ETH
To:
0x6daaacd3d85813c4b396e3f3d44022f5cfacec9e
triang 0.010485519941137 ETH
Hash:
0x9f4fb57b8eb510d279934f560c0a801a0d495db66ff5209a80bcf9494f448c53
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.000718697186505088 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000718697186505088 ETH
Circle
Hash:
0x9f4fb57b8eb510d279934f560c0a801a0d495db66ff5209a80bcf9494f448c53
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 53334.135933 USDC
To:
0xb10bb797c806b63fb5a92701f79e2e264378ede5
triang 53334.135933 USDC
Hash:
0xe0f072f9becee78b70b8f90d970086d9d580b96ba0766ce1c0f22bd7affc7aad
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 0.0004645805677416 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0004645805677416 ETH
Maker
...
Hash:
0xe0f072f9becee78b70b8f90d970086d9d580b96ba0766ce1c0f22bd7affc7aad
From:
0xdfbd0cd592b4c6c02ca3319eb9b4e8b4c098df76
triang 667.9667 DAI
To:
0xb10bb797c806b63fb5a92701f79e2e264378ede5
triang 667.9667 DAI
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1338
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