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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c484a3062c6cb4eb85866014bb107fe2b87730a
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balance

Transactions list

Total: 5
Hash:
0xb680d8cae5304a01520fb019b5d9751874f2d24055def1a5b43841bde38ba969
From:
0x4c484a3062c6cb4eb85866014bb107fe2b87730a
triang 0.026409768 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.026409768 ETH
Coinbase: Miscellaneous
Hash:
0x047bb5fa8ae928613fccf49249ea607adebf479fcedd5b3c35734647f6d24053
From:
0x4c484a3062c6cb4eb85866014bb107fe2b87730a
triang 54.39 DAI
To:
0x5f603d9a9f641e1f63424f6d2c8cb0bc2a2d2678
triang 54.39 DAI
Hash:
0x047bb5fa8ae928613fccf49249ea607adebf479fcedd5b3c35734647f6d24053
From:
0x4c484a3062c6cb4eb85866014bb107fe2b87730a
triang 0.004590232 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004590232 ETH
Maker
...
Hash:
0xaeb2e2b7410a2bef7b1a702897fdb41cb439c76dc792fd3768f67851ccd40d8c
From:
0x4aae76e6330d57be1418e22bf64e6258872a1954
triang 54.39 DAI
To:
0x4c484a3062c6cb4eb85866014bb107fe2b87730a
triang 54.39 DAI
Hash:
0x968cc05334972998fa9c331744400a4d1bfc12da70c9264b2c59cddfce1626b2
From:
0xe191d2cd72043e14d83ae68caeef54591bda16fc
triang 0.031 ETH
To:
0x4c484a3062c6cb4eb85866014bb107fe2b87730a
triang 0.031 ETH
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