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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
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balance

Transactions list

Total: 558
Hash:
0x34b4fd6495b242f168c5043b7d670998e44e8ebe27d73de2f2603bbe267788d4
From:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 0.000276823287154566 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000276823287154566 ETH
Maker
...
Hash:
0xdfc124766a91def6798037378699c5ab3312fc64d879f86563f8176a47be862a
From:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 0.002735361112346835 ETH
To:
0xa29a1d7cbfa2871cc498df57a4e5cc857f4943fb
triang 0.002735361112346835 ETH
Hash:
0x34b4fd6495b242f168c5043b7d670998e44e8ebe27d73de2f2603bbe267788d4
From:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 126097.20987445726 DAI
To:
0xa29a1d7cbfa2871cc498df57a4e5cc857f4943fb
triang 126097.20987445726 DAI
Hash:
0xfb1e9110776e91f619adaabae6a91c551bc5b8b7692664817f962568501e6250
From:
0xa29a1d7cbfa2871cc498df57a4e5cc857f4943fb
triang 0.003214575732501501 ETH
To:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 0.003214575732501501 ETH
Hash:
0xfa613d0cbf0bda9864307f4d86f8d10f641c9120a1735b131cc9a43333e6d0e5
From:
0xa29a1d7cbfa2871cc498df57a4e5cc857f4943fb
triang 126097.20987445726 DAI
To:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 126097.20987445726 DAI
Hash:
0x3690caa6a18786a0da44ebf336724ae384b829100da6cffb242c721de3c7c48b
From:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 0.34443988674958675 ETH
To:
0xa29a1d7cbfa2871cc498df57a4e5cc857f4943fb
triang 0.34443988674958675 ETH
Hash:
0xc0c525f92bcdf63d0b11e7701a068443bcad539e822ac9b8e08344280be24fc7
From:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 0.000772344706834624 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000772344706834624 ETH
Maker
...
Hash:
0xc0c525f92bcdf63d0b11e7701a068443bcad539e822ac9b8e08344280be24fc7
From:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 126498.61270122237 DAI
To:
0xa29a1d7cbfa2871cc498df57a4e5cc857f4943fb
triang 126498.61270122237 DAI
Hash:
0x79b5e9e177c0324a61fe9e625f5341c2b4a7bfa900a040739b0f683c8c741991
From:
0x43813b7663b35840aa521096602824bcdbf3f8aa
triang 488.29 DAI
To:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 488.29 DAI
Hash:
0xc449a806e78ac0fd84a640d85c1d840e6563fa4b8e4aeda953280d26cbee977a
From:
0xec6076a57ecca0d7e217f3338b493a13a71bcba9
triang 67.91 DAI
To:
0x61cdaffdfc207fb4d1c39f5391122efac67d72ea
triang 67.91 DAI
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