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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34170bbb6cada6fbccc872f14648db5f27290abe
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balance

Transactions list

Total: 5
Hash:
0x169b4ff7cd510d736c7d2ac27a8b0b6ea21756225998b9b22dade615331811eb
From:
0x34170bbb6cada6fbccc872f14648db5f27290abe
triang 0.02789907 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.02789907 ETH
Coinbase: Miscellaneous
Hash:
0x4454c784d17ad9ad60862c87b6ad16cef2e1775c6c73d2aa8549fee882b56c93
From:
0x34170bbb6cada6fbccc872f14648db5f27290abe
triang 69.28689111 DAI
To:
0xaa0f5430ea0475abf871655439097afc512e96a1
triang 69.28689111 DAI
FTX US
Hash:
0x4454c784d17ad9ad60862c87b6ad16cef2e1775c6c73d2aa8549fee882b56c93
From:
0x34170bbb6cada6fbccc872f14648db5f27290abe
triang 0.00485093 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00485093 ETH
Maker
...
Hash:
0x03b220ae5ec4774550f156173ca580a0fc542dcf3844faa7844f015bd454f090
From:
0x072118b5a12b50659abb49032b656d262ddc1044
triang 69.28689111 DAI
To:
0x34170bbb6cada6fbccc872f14648db5f27290abe
triang 69.28689111 DAI
Hash:
0xe81ab8b40fca28bb0011c7df1aeb7053a444103f1a20652bafb9b516036eb830
From:
0x0a9a2e514a0cf84acaa8df61b4d9db3a962359b4
triang 0.03275 ETH
To:
0x34170bbb6cada6fbccc872f14648db5f27290abe
triang 0.03275 ETH
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