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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18db2efa25de3506ff000f5a8a10581b117fc19f
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balance

Transactions list

Total: 5
Hash:
0x76039f27d6b4c20731dbe57f70a8d439d8351555828847fd4ef6969a29be39cf
From:
0x18db2efa25de3506ff000f5a8a10581b117fc19f
triang 0.007660154 ETH
To:
Coinbase: Miscellaneous
Hash:
0x6c514a5a38df41e23fc2c64fea726525da89f7ef10844f23b83cb21d8b689235
From:
0x18db2efa25de3506ff000f5a8a10581b117fc19f
triang 13.5294241 DAI
To:
Hash:
0x6c514a5a38df41e23fc2c64fea726525da89f7ef10844f23b83cb21d8b689235
From:
0x18db2efa25de3506ff000f5a8a10581b117fc19f
triang 0.001739846 ETH
To:
Hash:
0x59fd2e12908f86519741015f1c1164c44d1c5dbeb7ecce7e8bc5765c269dc7c6
From:To:
0x18db2efa25de3506ff000f5a8a10581b117fc19f
triang 13.5294241 DAI
Hash:
0x3f4ee7c81f6ea23fda7cef5930f6cf0dfdbb4ee7698314da7d05422085724837
From:To:
0x18db2efa25de3506ff000f5a8a10581b117fc19f
triang 0.0094 ETH
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