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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
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balance

Transactions list

Total: 77
Hash:
0xdb8a0c9bbf7340c121de16d199cc31793dec389541760deeab4fb4fdeb86f86f
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
0.000149079338352 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.000149079338352 ETH
Kucoin
Hash:
0xf0c86854a31ec3ef42caa33bc36ff3dc0e8d50af383d49bf48421726444ae944
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
0.010921965556789908 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang
0.010921965556789908 ETH
Kucoin
Hash:
0xd995eaa5f1eebd91bb753295db059530a790237347522d9b238cba78813c76d0
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
80.020005 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
80.020005 DAI
Kucoin
Hash:
0x4adba4dcd11d87824136e8217fe9d889f7bf82b6dc6e0a3d7f942d5d6f3eb264
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
80.020005 DAI
To:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
80.020005 DAI
Hash:
0x24e98ab6abf60fd01f4e0fd06d8c3aac1f958a46c9b2b9bad1e1a96cdda12e40
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
115.05752876 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
115.05752876 DAI
Kucoin
Hash:
0xf5b1099d2d7418e81dda02d1f11aa8d7d639e10072037ed3427ea62af3f41667
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
0.001697355528224076 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001697355528224076 ETH
Maker
...
Hash:
0xfea69c46b2cc48801b816f212fff4efda6af10345770a590b550f2d188f8fca5
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
115.05752876 DAI
To:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
115.05752876 DAI
Hash:
0x307a9e286a7d6000eceeea1440a1db13a0432c8f7c951ea9722e62c7ed54e4ab
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
185.01655898 DAI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
185.01655898 DAI
Kucoin
Hash:
0x307a9e286a7d6000eceeea1440a1db13a0432c8f7c951ea9722e62c7ed54e4ab
From:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
0.00291586 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00291586 ETH
Maker
...
Hash:
0x42132993fd70b8bcbcf20dca4b93ef7f2ad48b280920390db2d607ae1c93f24a
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
185.01655898 DAI
To:
0x528513d9a132e7b1ef4f2e4206b79e139950770c
triang
185.01655898 DAI
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