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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70db143d9fc3aed3a0aff6e4dca374466a0602bc
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balance

Transactions list

Total: 5
Hash:
0x74f7fdf9fd51b2aa65939e6b4ef242644e22a70a2ce0954d2bf8ef86d484c1e4
From:
0x70db143d9fc3aed3a0aff6e4dca374466a0602bc
triang 0.02044512 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.02044512 ETH
Coinbase: Miscellaneous
Hash:
0x2def5ededf5b84bfa084a31cd831ce7756145ff1e5aee5c78c1377c2d8382f31
From:
0x70db143d9fc3aed3a0aff6e4dca374466a0602bc
triang 0.00355488 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00355488 ETH
Maker
...
Hash:
0x2def5ededf5b84bfa084a31cd831ce7756145ff1e5aee5c78c1377c2d8382f31
From:
0x70db143d9fc3aed3a0aff6e4dca374466a0602bc
triang 48.72205689 DAI
To:
0x7f52a1ab2d9d1c6e0c6dc2a2840851f83eecfe6f
triang 48.72205689 DAI
Hash:
0xff84619d90a5eb27acc0d7cac512db0ae1c520ec0abc52e4638bb50ff0d11677
From:
0x869bd89300e82e322013835f9367357a74440600
triang 48.72205689 DAI
To:
0x70db143d9fc3aed3a0aff6e4dca374466a0602bc
triang 48.72205689 DAI
Hash:
0xeb7bbdd8f887b5ef4a2345cae470c3aa7912eb273288b8b95e91c94e80246114
From:
0x46a8227a18faf94d1602c02167e0955ad66f07c5
triang 0.024 ETH
To:
0x70db143d9fc3aed3a0aff6e4dca374466a0602bc
triang 0.024 ETH
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