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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
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balance

Transactions list

Total: 56
Hash:
0xf0b58f50390512175941ee0e7b427eb2701e09279c4d30c133ac7a21dc701a6d
From:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 0.000277909601069478 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000277909601069478 ETH
Maker
...
Hash:
0xf0b58f50390512175941ee0e7b427eb2701e09279c4d30c133ac7a21dc701a6d
From:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 376 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 376 DAI
Hash:
0xf8b9f011b644be1a560e1405b36a7f47773e37d9006f1615f5fc19c100e57894
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang 0.00090617252572 ETH
To:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 0.00090617252572 ETH
Hash:
0xe8348ddb90cac87709c7adff7029b5563c245e61ef1582a12889bf85063defef
From:
0x86bbe87b8305b3364fffa1d38b61cd26d380bc22
triang 376 DAI
To:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 376 DAI
Hash:
0x193da71dbfde5cafa3e8041cbb93fc36f59f82db2e620eb24f82f4adb8be7055
From:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 1.9006859784909125 ETH
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 1.9006859784909125 ETH
Hash:
0xd509d87e05073a844b6c119260ee60d79c37c766699051f66afb842763939815
From:
0x1bd16eed5e932b8f5e210f7c84a4c6d05f000807
triang 1.9 ETH
To:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 1.9 ETH
Hash:
0x81fb00e47e8039917ea74c5f2690ee4862569fadb2b9d89a8c33242a13ab7c50
From:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 0.000164194034807446 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000164194034807446 ETH
Maker
...
Hash:
0x81fb00e47e8039917ea74c5f2690ee4862569fadb2b9d89a8c33242a13ab7c50
From:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 3000 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 3000 DAI
Hash:
0x75f3ff0c3ee4c3cb2552a47a09e365e7d257aa5282c001a9c9db06a062fb5f4a
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang 0.000815730395717515 ETH
To:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 0.000815730395717515 ETH
Hash:
0xa6d964614eb00bff00da5d5ddb6c44c1007bdc25bfce48c7bc0ff6c4c9555bfd
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 3000 DAI
To:
0xc2bab04b938dac9479ce681b8c9d9d9df2e8f9f3
triang 3000 DAI
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