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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x012a6c358474551e6bcace7c471c5f59e41b2784
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balance

Transactions list

Total: 5
Hash:
0x12ee0ba5cbd68737d441d108ba3de047814bf0c862e454df8a338150fc478949
From:
0x012a6c358474551e6bcace7c471c5f59e41b2784
triang
0.04131618 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.04131618 ETH
Coinbase: Miscellaneous
Hash:
0x057b9730ec7cd8ada7d918b26ec69f5da625f910b2bd85a15ff2391a40e379d9
From:
0x012a6c358474551e6bcace7c471c5f59e41b2784
triang
67.84200681 DAI
To:
0xb819fe8325cdd2c9bf12b48a2c2dd8cd33a13460
triang
67.84200681 DAI
Hash:
0x057b9730ec7cd8ada7d918b26ec69f5da625f910b2bd85a15ff2391a40e379d9
From:
0x012a6c358474551e6bcace7c471c5f59e41b2784
triang
0.00718382 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00718382 ETH
Maker
...
Hash:
0x6e7cc6cfc22565c5b01aecc49139d708b728f66fc034b32a6508b84129546c6b
From:
0x1a53a23f1571419ff4f318a8b7748c8ea9420ab7
triang
67.84200681 DAI
To:
0x012a6c358474551e6bcace7c471c5f59e41b2784
triang
67.84200681 DAI
Hash:
0x5ce607b13a9d5f675beb2cc471ddbadf21c384d68f0bf94b67c1c8d785b8228d
From:
0x188bb7dc509f30c99506f083e0ba54beeb5bd0d2
triang
0.0485 ETH
To:
0x012a6c358474551e6bcace7c471c5f59e41b2784
triang
0.0485 ETH
Reports
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