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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
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balance

Transactions list

Total: 463
Hash:
0x170086bae8665e20e2386b2c266a950559fa5af8a636d5818fda98713d94dd7d
From:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.00161586057409021 ETH
To:
Hash:
0x170086bae8665e20e2386b2c266a950559fa5af8a636d5818fda98713d94dd7d
From:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 47.0346 DAI
To:
Hash:
0x47a46f437625440a713bba0c2dd7d265ef26d4f211742cbf4f9f59738fd23f12
From:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.03464399625099883 ETH
To:
Hash:
0x47a46f437625440a713bba0c2dd7d265ef26d4f211742cbf4f9f59738fd23f12
From:To:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 47.03466322104226 DAI
Hash:
0x42f7d9182b582a20d2511070a18a5d5f0050dbaa4151f816314b32bd51aca445
From:To:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.04 ETH
Hash:
0x120e419eb5cb2065d7272b36ff2889619a22723833c49549431500e1698a6ec4
From:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.03233609475931818 ETH
To:
Hash:
0x62754f9e68e7df86d3124260ce51ea214b4c7405d611635d24fd7e429d38902a
From:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.05596945188363941 ETH
To:
opensea
...
Hash:
0xde31f8e5493598184f9165a616eb83f93c00e2cc9d1be9ec1bdffcad6ac39614
From:To:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.08 ETH
Hash:
0xa32bd380ea56f8e61c0961759dd62cddb14d4d2d919f5ea1f3eaab80399c5b6c
From:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.02640307502125874 ETH
To:
opensea
...
Hash:
0x911d9509591c6bd3b7f2ae5a0fcfa848ecccd3ef61faeff46e0c8a143c7652da
From:To:
0x04354cf8e3e1ab2a72f850088d0f11f02130cfda
triang 0.031 ETH
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