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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
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balance

Transactions list

Total: 74
Hash:
0x11824463ca0c2cc67c43493f59a66cb3bf75af0ad06c312e648f58a2d8f61417
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 0.00199552980331893 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.00199552980331893 ETH
Hash:
0x11824463ca0c2cc67c43493f59a66cb3bf75af0ad06c312e648f58a2d8f61417
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 5344.22018 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 5344.22018 DAI
Hash:
0xae38df241d5247f462097f3ea42148e8431b01fbcfe7a5731cdaeb623ccd9965
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 0.000497644604779014 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000497644604779014 ETH
Maker
...
Hash:
0x36d748757026df4f490ad4d8d4f8df3e7ef755632bf084fa52da3270062c1320
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang 5344.22018 DAI
To:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 5344.22018 DAI
Hash:
0xb5aea5a16d62c8409d564c0425a29513d5582a5f853ecdc9da35f87da3b878b2
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 0.00299558158599912 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.00299558158599912 ETH
Hash:
0xb5aea5a16d62c8409d564c0425a29513d5582a5f853ecdc9da35f87da3b878b2
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 8187.56283 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 8187.56283 DAI
Hash:
0x061daedeb76726bfc6082d3066323d6352fdc60bc09f006e702318c1699dee1d
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 0.000760012951302648 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000760012951302648 ETH
Maker
...
Hash:
0xc8d9235768eb2b86c467052e5783eee35f5a042314c4a24f8f17acb72933f526
From:
0xbf234f05c1ac6e1908dc281daef6578a84a50712
triang 8187.56283 DAI
To:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 8187.56283 DAI
Hash:
0xee2fb4c0d383b5d32b540bbddd7249ae3c59d04484ebc993c94c29fbc3e08e58
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 0.004443613628622345 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.004443613628622345 ETH
Hash:
0xee2fb4c0d383b5d32b540bbddd7249ae3c59d04484ebc993c94c29fbc3e08e58
From:
0x045c240b2a189ef325ceaac2358f5d2624c5e67c
triang 12405.85863 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 12405.85863 DAI
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