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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01408a3b1e1d3278d4de7f715a55b8f2c844ce80
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balance

Transactions list

Total: 5
Hash:
0x3a79d9cd89211d6fd17ddbf7fcaf457c512e6c41bc49e9aa0ec85404de9cbd27
From:
0x01408a3b1e1d3278d4de7f715a55b8f2c844ce80
triang 0.02321373 ETH
To:
Coinbase: Miscellaneous
Hash:
0xf94c7561f09fc3c1fe42fb63d3ef8b8179bd9f7f637663ceb59ed40fbd23f85c
From:
0x01408a3b1e1d3278d4de7f715a55b8f2c844ce80
triang 1120.47408606 DAI
To:
Hash:
0xf94c7561f09fc3c1fe42fb63d3ef8b8179bd9f7f637663ceb59ed40fbd23f85c
From:
0x01408a3b1e1d3278d4de7f715a55b8f2c844ce80
triang 0.00403627 ETH
To:
Hash:
0xf16b7c8e40e79c9735e2616e677e566aa716d2c0b684cb15e71d657f746bb3d5
From:To:
0x01408a3b1e1d3278d4de7f715a55b8f2c844ce80
triang 0.02725 ETH
Hash:
0xd35150bf8d2f3fcfc5c5bddba4ae6bead52f9be827259b0fef79ee1f442e3d66
From:To:
0x01408a3b1e1d3278d4de7f715a55b8f2c844ce80
triang 1120.47408606 DAI
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