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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57a5f2d81a078c5c8dbd57728c674f384c08f6b8
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balance

Transactions list

Total: 6
Hash:
0x3c3f6b74e9ff07d851bea5ec8df6a92b0d9068009c0535e4ca795f70c59f7112
From:
0x57a5f2d81a078c5c8dbd57728c674f384c08f6b8
triang 0.0973603955 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0352949003e03d7682e2c353e054ae57e8d9f37130c0aec622cfdc3c122ca32e
From:
0x57a5f2d81a078c5c8dbd57728c674f384c08f6b8
triang 0.002652918 ETH
To:
Hash:
0x0352949003e03d7682e2c353e054ae57e8d9f37130c0aec622cfdc3c122ca32e
From:
0x57a5f2d81a078c5c8dbd57728c674f384c08f6b8
triang 2.47712348 DAI
To:
Hash:
0x8ad15e5bd35748bf111331499d3b50c1ec509783c3eea6f0f9b988037320801e
From:To:
0x57a5f2d81a078c5c8dbd57728c674f384c08f6b8
triang 0.0000133135 ETH
Hash:
0xc0ede565b25df34889f64478388e0562e5456cd768a0595ea805227ce35da0f4
From:To:
0x57a5f2d81a078c5c8dbd57728c674f384c08f6b8
triang 2.4778641308539915 DAI
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