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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbaf4f4a5f0cd9485f6a169d4bd2840fed5f0b507
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balance

Transactions list

Total: 5
Hash:
0x90227e0ae5f3b8e1a2fccbc79c4488707cdfef2a9469dd1462bbdbd2c760171c
From:
0xbaf4f4a5f0cd9485f6a169d4bd2840fed5f0b507
triang 0.067945086 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0299d5fecca03c6dc4ee1e21602bde411e0cc8692f8470b4d65726e74a21039c
From:
0xbaf4f4a5f0cd9485f6a169d4bd2840fed5f0b507
triang 8.52384 DAI
To:
Hash:
0x0299d5fecca03c6dc4ee1e21602bde411e0cc8692f8470b4d65726e74a21039c
From:
0xbaf4f4a5f0cd9485f6a169d4bd2840fed5f0b507
triang 0.011804914 ETH
To:
Hash:
0xcabb4756a09d6352890bd220d753049a5086923ff53b7e9c834e3cc3047e7db9
From:To:
0xbaf4f4a5f0cd9485f6a169d4bd2840fed5f0b507
triang 8.52384 DAI
Hash:
0x5422152962cbde97a09b66b90a919432b94d57e7da7bfb0c0d6ea6f9ac799129
From:To:
0xbaf4f4a5f0cd9485f6a169d4bd2840fed5f0b507
triang 0.07975 ETH
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