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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45abac516b82cdc3d6f66a59defa69b900d58479
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balance

Transactions list

Total: 95
Hash:
0xf150b4f842546450eb36540bd81418cb62ac3bb06683146d84c72b234c980271
From:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
0.002490150649268048 ETH
To:
Hash:
0xf150b4f842546450eb36540bd81418cb62ac3bb06683146d84c72b234c980271
From:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
120 USDC
To:
Hash:
0x8e6ddc40e103459b5bd447db3f8ac7af26420b816ace47888c47c334dc767792
From:To:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
0.0081 ETH
Hash:
0x23049ca31938bbdd54c735d1b6b4f3784d3375e76291b7b6510735b76cdac4e2
From:To:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
120 USDC
Hash:
0xc5c3020bbb0b16eec4f6e288898043463397f0197ffa6735e06438a8bedfeefa
From:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
0.00443649904123 ETH
To:
Hash:
0x928d1244a7cc61c49f82dbcabb66e762d2d1fe2c7e3eaaeb8128af18e9682bec
From:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
0.000520829258098207 ETH
To:
Hash:
0x928d1244a7cc61c49f82dbcabb66e762d2d1fe2c7e3eaaeb8128af18e9682bec
From:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
1560 USDT
To:
Hash:
0xaa007d07462acfab005abbc54dde803d45f61a853946777ec4d81bba42042ea0
From:
0x45abac516b82cdc3d6f66a59defa69b900d58479
triang
0.00152460937069935 ETH
To:
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