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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
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balance

Transactions list

Total: 9
Hash:
0x30f1d4da2725dd6f598c7bda1e99cbe3f72a11a3065d60193835933042c55be9
From:To:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
triang 10 DAI
Hash:
0xee99da911a2a348e7a5e4438c9b99d5a8ab89d3dba7903e19f4cd9d1964c4736
From:To:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
triang 5.26 DAI
Hash:
0xee2c5b4315e87a9046d36456b49fe9a5cbefb97f4dd20731a4509e042fc7d516
From:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
triang 0.020090763 ETH
To:
Hash:
0x04357f78dc5172b9f232abffa345418c523790a9514581711ad8198a88a9ba77
From:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
triang 0.007629237 ETH
To:
Hash:
0xf0e1d53728401a9d4fa13fcbdf145b3441bec4cfad665d5366713a0891ff6c4e
From:To:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
triang 0.02772 ETH
Hash:
0xb88ac0a84aecc3d912f6e7961b6fd69d94000716fe5770e60b77a4afd42493b5
From:To:
0x64afae4b2dd361a774d0e675f3c9708a5639a389
triang 139.6 DAI
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