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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ba8a71f289ea28a977c6b1780211f6aaadb759c
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balance

Transactions list

Total: 5
Hash:
0x5f1a2c3158884d175cd9f8b872624bf886e38131467124f113fb9ba7f6ec05e3
From:
0x4ba8a71f289ea28a977c6b1780211f6aaadb759c
triang 0.019195868 ETH
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 0.019195868 ETH
Swapster
...
Hash:
0xb6aa0655642e55de14f4bf1a1a1a9a8b9d780ed523503c229d9a6dd74860edd5
From:
0x4ba8a71f289ea28a977c6b1780211f6aaadb759c
triang 0.001459132 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001459132 ETH
Maker
...
Hash:
0xb6aa0655642e55de14f4bf1a1a1a9a8b9d780ed523503c229d9a6dd74860edd5
From:
0x4ba8a71f289ea28a977c6b1780211f6aaadb759c
triang 600 DAI
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 600 DAI
Swapster
...
Hash:
0x4973d19b1e262f4d804baf59934eaeec3b747bbd16a16cc025fb2b45ff391997
From:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 0.020655 ETH
Swapster
...
To:
0x4ba8a71f289ea28a977c6b1780211f6aaadb759c
triang 0.020655 ETH
Hash:
0x8121ddf6e3a6ede54f0e58ae95bdbdad4b3276eef035c7f4cca3dd2c359f2d19
From:
0x12ec2ed79ab6fa20895ada4afb4422d3c0beba11
triang 600 DAI
To:
0x4ba8a71f289ea28a977c6b1780211f6aaadb759c
triang 600 DAI
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