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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00219daff0ff45dda17bfe696214f520cf93289c
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balance

Transactions list

Total: 138
Hash:
0x51310952bf3743397170e5d064bd4a72f24ee0245213ae4e950b485d3205852e
From:
0x66965e7b8c13e228af6a474242609970f765eb0d
triang
0.03980196 ETH
To:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.03980196 ETH
Hash:
0xfbf9c21cbb81179a68673869da199b17616ea968982133e9cb359528d0e337ea
From:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.00296289 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00296289 ETH
Maker
...
Hash:
0xfbf9c21cbb81179a68673869da199b17616ea968982133e9cb359528d0e337ea
From:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
2221.5149208648 DAI
To:
0x2e912315c0403b21d43c969cebd1b5943d816ab1
triang
2221.5149208648 DAI
Hash:
0x0915a541995738b031b250c879c3680b7325681a4d1a542bca5070695002d09b
From:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.003832731 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003832731 ETH
Circle
Hash:
0x0915a541995738b031b250c879c3680b7325681a4d1a542bca5070695002d09b
From:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
7503.542662 USDC
To:
0x16f410ad3c5b339ea96fa9e9cb27492fe92cb146
triang
7503.542662 USDC
Hash:
0x36965e5d1ba59e688d9e3b06818c5bffcfa641c91cf7776489d1a02d07350360
From:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
3.330625993 ETH
To:
0x9699735fd5f8b477af0fe9730ac8d7c243b1b02b
triang
3.330625993 ETH
Hash:
0x993c592cc0b0806e470dc159bd18c76a40b3e4b7ad7828eb2f3f7410a8a52bbe
From:
0xeb237ec80df2905b58cf525239da198d3517c18e
triang
0.06507765 ETH
To:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.06507765 ETH
Hash:
0xc2f4df5d4010b30235fed89dfc01578654997cb6c78b1abca46adeb4053a9be8
From:
0xaf1b3f5ae58c6420b79f6da083eed10f3bcb1320
triang
0.0058956579 ETH
To:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.0058956579 ETH
Hash:
0x92b009248212ff42e5d45c10d98f4bc67435c165cd332c467383d0b72bee9696
From:
0x4ea7303859604efc49d0dae7ddc0e7456b33a4e5
triang
0.01369764 ETH
To:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.01369764 ETH
Hash:
0x9b0f3f65ea47f36e30b3caf51861a8ecc4e98df3caaafbd5df917b18e91eeeb6
From:
0x7448c16e719961a38942776a2e12b357a37682c0
triang
0.0138402198 ETH
To:
0x00219daff0ff45dda17bfe696214f520cf93289c
triang
0.0138402198 ETH
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