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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
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balance

Transactions list

Total: 7
Hash:
0x8ba5f03839fa0298942ba262f28baddc8921e844074fc6eada9517ccc2ae6c5c
From:
0x9cdb48fcbd8241bb75887af04d3b1302c410f671
triang 45000 DAI
To:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 45000 DAI
Hash:
0x8ba5f03839fa0298942ba262f28baddc8921e844074fc6eada9517ccc2ae6c5c
From:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 45000 DAI
To:
0xe24ba27551abe96ca401d39761ca2319ea14e3cb
triang 45000 DAI
Hash:
0x99ece742522cf7a7ad7669978684541988b91bf4b4ccb8aec10cdae398041ab2
From:
0x9cdb48fcbd8241bb75887af04d3b1302c410f671
triang 150000 DAI
To:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 150000 DAI
Hash:
0x99ece742522cf7a7ad7669978684541988b91bf4b4ccb8aec10cdae398041ab2
From:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 150000 DAI
To:
0xe24ba27551abe96ca401d39761ca2319ea14e3cb
triang 150000 DAI
Hash:
0xe6715e98e54e42c750f3033da4d4040ee4a5c1e29d917cd14fafdc728e2ee0d9
From:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 0 ERC20
To:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
Hash:
0xe6715e98e54e42c750f3033da4d4040ee4a5c1e29d917cd14fafdc728e2ee0d9
From:
0xe24ba27551abe96ca401d39761ca2319ea14e3cb
triang 200000 DAI
To:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 200000 DAI
Hash:
0xe6715e98e54e42c750f3033da4d4040ee4a5c1e29d917cd14fafdc728e2ee0d9
From:
0x70cc9700d5d9ac581bade4ef8d77d4b55f0c20fa
triang 200000 DAI
To:
0x9cdb48fcbd8241bb75887af04d3b1302c410f671
triang 200000 DAI
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