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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
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balance

Transactions list

Total: 471
Hash:
0x61aed610a211cce23a20729b5efba8428157095c7271dc2c9bd6aba23519c0bf
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 0.00043548696729792 ETH
To:
Hash:
0x61aed610a211cce23a20729b5efba8428157095c7271dc2c9bd6aba23519c0bf
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 201.28084134901025 DAI
To:
Hash:
0xec7f11b862f3f74cf11f787dece613dabb0f902d86f9f4e3f4126cc961276a48
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 0.06313840614180377 ETH
To:
Hash:
0xec7f11b862f3f74cf11f787dece613dabb0f902d86f9f4e3f4126cc961276a48
From:To:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 201.28084134901025 DAI
Hash:
0xb848e54f5489805be830e036e3ff1b15d8ab484655fb84aba35e21bfd05d7d61
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 0.00060796183520253 ETH
To:
Hash:
0xb848e54f5489805be830e036e3ff1b15d8ab484655fb84aba35e21bfd05d7d61
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 2313.3842198796874 DAI
To:
Hash:
0x30c02b189cb4ced5283048a6d3ce4bd95a87f4794dc22d7320dab2692b1d3df9
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 0.7031541632187359 ETH
To:
Hash:
0x30c02b189cb4ced5283048a6d3ce4bd95a87f4794dc22d7320dab2692b1d3df9
From:To:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 2313.3842198796874 DAI
Hash:
0xf0277b55b61772384f2aee7b98e5d3f29c98d11f1070b061033e9928179a889a
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 0.0005145579789035 ETH
To:
Hash:
0xf0277b55b61772384f2aee7b98e5d3f29c98d11f1070b061033e9928179a889a
From:
0x71f404d8ef6be7f38b2a19c12dd6f54d329b087c
triang 338.25865821480943 DAI
To:
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48
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