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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1409af253351c9bddf65d41adc0268f463a8e309
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balance

Transactions list

Total: 130
Hash:
0x19041ecf2e91dd76eef4b4d20c7e1fe6b629f8cfc051e357cb84aa53a475e3ff
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
0.067620238482546 ETH
To:
0x2fbc8be9e43bb0655f0e436c53a716d95f353118
triang
0.067620238482546 ETH
Hash:
0xcb3b50f44b182176af523735074f4786bc4888e295f189fc99261128426116d2
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
1909.94964466 DAI
To:
0x0b154776042ac178c90fb4eb2a51e7c3b16669ba
triang
1909.94964466 DAI
Hash:
0xcb3b50f44b182176af523735074f4786bc4888e295f189fc99261128426116d2
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
0.003330936 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003330936 ETH
Maker
...
Hash:
0xc54632cad7e40dca2c8096b2928883ec1e6ff68020883a7c2e37af5f60b177de
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
0.0018212856647815 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0018212856647815 ETH
Maker
...
Hash:
0xc54632cad7e40dca2c8096b2928883ec1e6ff68020883a7c2e37af5f60b177de
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
30.8 DAI
To:
0xa26e4be11face59c0156a091df7fcbb4b63fa840
triang
30.8 DAI
Hash:
0x926cd170acf58508b5c93c907ffb451c1f73ac48bcd79fb96dc0a6f7464f5dba
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
26.62 DAI
To:
0x730f230feb90976571eb2e54ecfe43c0c520e3b4
triang
26.62 DAI
Hash:
0x926cd170acf58508b5c93c907ffb451c1f73ac48bcd79fb96dc0a6f7464f5dba
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
0.0051185712910315 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0051185712910315 ETH
Maker
...
Hash:
0xb63113cbfa33224bc1a1d2526f389cc0ed97c8369c27e62d1e5d5ac1d425309a
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
244.98 DAI
To:
0xf488aef57abc697c56bf23c94f5342500554c445
triang
244.98 DAI
Hash:
0xb63113cbfa33224bc1a1d2526f389cc0ed97c8369c27e62d1e5d5ac1d425309a
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
0.0083020728 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0083020728 ETH
Maker
...
Hash:
0xad73d33341626f55d3443aff3dae6b17a4721b59067989e61b89521009319047
From:
0x1409af253351c9bddf65d41adc0268f463a8e309
triang
0.0032459232 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0032459232 ETH
Maker
...
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