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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
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balance

Transactions list

Total: 87
Hash:
0xebfac29f4a5fc87c8f45169e3ffe73c5007fabf0a4335b30a95d65a0abfd35cd
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 0.00093733492238498 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00093733492238498 ETH
Maker
...
Hash:
0xebfac29f4a5fc87c8f45169e3ffe73c5007fabf0a4335b30a95d65a0abfd35cd
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 4000 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 4000 DAI
Binance
Hash:
0x555f5e8b249488c1f91182269aa14f7aeb9238c7b25ef6502ac96d96b738f9c1
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 4000 DAI
To:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 4000 DAI
Hash:
0x89115c631b4829de739ec9f3886bd39f1f3042c0aa0e5f12567b5262e3bbd6c4
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 0.279782170649772 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.279782170649772 ETH
Binance
Hash:
0x69de658a00dc5cc5da741b1e6c4a28e691bcf119ded7414d931f4989ea4072c5
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 0.00032186909628177 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00032186909628177 ETH
Maker
...
Hash:
0x69de658a00dc5cc5da741b1e6c4a28e691bcf119ded7414d931f4989ea4072c5
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 5000 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5000 DAI
Binance
Hash:
0xb13778085372aaedbfe33c0392545560ee6d9e0cd9345eb7ce5104cd0ce5395d
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 5000 DAI
To:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 5000 DAI
Hash:
0x37d3a07f14d1b2f5904fccb0514aa61828ae7c7b9af24c7690c814670caaf1c2
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 0.000395645255663224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000395645255663224 ETH
Maker
...
Hash:
0x37d3a07f14d1b2f5904fccb0514aa61828ae7c7b9af24c7690c814670caaf1c2
From:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 3000 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3000 DAI
Binance
Hash:
0x4cae0a0befccf3da48fbafa6ef20929f6c4bba9214c99c985ce9e3c4e36a1a6a
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 3000 DAI
To:
0xc1ab96b20bb06b3319c98be32e02fe0780008366
triang 3000 DAI
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