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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
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balance

Transactions list

Total: 497
Hash:
0xafc7a288ee4c1cd2a489e752d54a4376e7e3a78fd92cadf6da9d3e252dd2e8ca
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 0.000426540365696432 ETH
To:
Maker
...
Hash:
0xafc7a288ee4c1cd2a489e752d54a4376e7e3a78fd92cadf6da9d3e252dd2e8ca
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 39850 DAI
To:
Hash:
0xd60265a9948c33c141214d86932a5f271490415cdc5ca3fdc9b50bae304b6db0
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 0.00041053085208688 ETH
To:
Hash:
0xd60265a9948c33c141214d86932a5f271490415cdc5ca3fdc9b50bae304b6db0
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 13800 DAI
To:
Hash:
0xfdc574cb2e76ce8970dab99dda4e01592bc9a5193ec19bae7b0cdc67c3ff78c8
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 0.00038165733665251 ETH
To:
Hash:
0xfdc574cb2e76ce8970dab99dda4e01592bc9a5193ec19bae7b0cdc67c3ff78c8
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 5700 DAI
To:
Hash:
0x9cc1fd8ed24739f81be11eb13ce3841b5800865def67bb4466974348a3b34dbf
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 0.000417466682052212 ETH
To:
Maker
...
Hash:
0x9cc1fd8ed24739f81be11eb13ce3841b5800865def67bb4466974348a3b34dbf
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 32500 DAI
To:
Hash:
0x7df769bb75f5e04a6e0e1bacc58f24ed2909ea7d13d4528e1190c1901cb8cfab
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 0.000520194285411398 ETH
To:
Maker
...
Hash:
0x7df769bb75f5e04a6e0e1bacc58f24ed2909ea7d13d4528e1190c1901cb8cfab
From:
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
triang 30000 DAI
To:
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50
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