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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52ca105dad4b0423d6d823ea3b427b0ba7a4e93e
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balance

Transactions list

Total: 6
Hash:
0x7fec3fd76ccaa859e14e26b8d78424e0e2686abb6c7ece845a90614a2269f71e
From:
0x52ca105dad4b0423d6d823ea3b427b0ba7a4e93e
triang
0.000902452632417 ETH
To:
Coinbase: Miscellaneous
Hash:
0x29c478387a8af091f1a1a5a96297d76f5d4ea453979c4e43b4a4f6dc0e1b0868
From:
0x52ca105dad4b0423d6d823ea3b427b0ba7a4e93e
triang
0.022984643883101192 ETH
To:
Coinbase: Miscellaneous
Hash:
0xbf8ad898e7a9d0f1dc23c2b15d132c5d789ec7f1613aa3be0ba0d33bf698a013
From:
0x52ca105dad4b0423d6d823ea3b427b0ba7a4e93e
triang
0.001425065135895808 ETH
To:
Maker
...
Hash:
0xbf8ad898e7a9d0f1dc23c2b15d132c5d789ec7f1613aa3be0ba0d33bf698a013
From:
0x52ca105dad4b0423d6d823ea3b427b0ba7a4e93e
triang
1300.9178717073346 DAI
To:
Hash:
0x2c81b8728ee7140bb30433f2002552e3ec10296a5e808e644ad42d40e74b3b3c
From:To:
0x52ca105dad4b0423d6d823ea3b427b0ba7a4e93e
triang
1300.9178717073346 DAI
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