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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
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balance

Transactions list

Total: 24
Hash:
0xb014c5bbc7175ed2262338f642e6266486aabff92c6dd1b306c338a6a06ecfeb
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 0.00506983623613541 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00506983623613541 ETH
Maker
...
Hash:
0xb014c5bbc7175ed2262338f642e6266486aabff92c6dd1b306c338a6a06ecfeb
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 1725.24770567 DAI
To:
0x2ec6bdeccbdec4657127b76b9ff74143cfe021d5
triang 1725.24770567 DAI
Hash:
0x3afc8d8e384b2af42a845af05c55137bf6fdfeaeb30618ea47c3bc7bd53e6121
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 0.00558727646436101 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00558727646436101 ETH
Maker
...
Hash:
0x3afc8d8e384b2af42a845af05c55137bf6fdfeaeb30618ea47c3bc7bd53e6121
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 4750 DAI
To:
0x2b9a95c4f3924465fdbcded0a79cbd879830a04f
triang 4750 DAI
Hash:
0xeef93b640d721a7fc8d6e4214d1b08d40db07e53b40175c4ffa203ee951b55a1
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 0.00558727646436101 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00558727646436101 ETH
Maker
...
Hash:
0xeef93b640d721a7fc8d6e4214d1b08d40db07e53b40175c4ffa203ee951b55a1
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 4750 DAI
To:
0x2bc812c70dcd634a07ce4fb9cd9ba4319fd9898d
triang 4750 DAI
Hash:
0xacea79faf0ec9e32ac65661f476bc086d5f6ff81cbbd9bae57d23d275c223c90
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 0.00380760474710854 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00380760474710854 ETH
Maker
...
Hash:
0xacea79faf0ec9e32ac65661f476bc086d5f6ff81cbbd9bae57d23d275c223c90
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 4750 DAI
To:
0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3
triang 4750 DAI
Hash:
0x115daadfce487916dad82253e911f952be9b8a333b88bb4279c353ac7b926173
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 0.004537510571542724 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004537510571542724 ETH
Maker
...
Hash:
0x115daadfce487916dad82253e911f952be9b8a333b88bb4279c353ac7b926173
From:
0x39d72302dd9af0a4e2447f7964b7da1114b7677f
triang 2375 DAI
To:
0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3
triang 2375 DAI
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