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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
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balance

Transactions list

Total: 20
Hash:
0x09ef0e048803c3c7be5f6f4320fd9943fb9db5cf710aa5b944a8a5e25a94e46d
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
0.003040933455625616 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003040933455625616 ETH
Maker
...
Hash:
0x09ef0e048803c3c7be5f6f4320fd9943fb9db5cf710aa5b944a8a5e25a94e46d
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
4800 DAI
To:
0x282773b6a0edee552c18a7233312dc62ee214e6b
triang
4800 DAI
Hash:
0x9125fc9a1caf92ee4dd23be490f305d40e52415ee32ba49606ce9c201c39c174
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
0.010325129871957432 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.010325129871957432 ETH
bridge
...
Hash:
0x9125fc9a1caf92ee4dd23be490f305d40e52415ee32ba49606ce9c201c39c174
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
4800 DAI
bridge
...
To:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
4800 DAI
Hash:
0xab2cf47dec04015d9507de0fffe253694cce8c89e67d38a21cbe0b865445e3f4
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.01047523 ETH
Coinbase
To:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
0.01047523 ETH
Hash:
0x48983cfeca90a50934fb131d83ae4e968a9148761890cb55b18c85be383326ac
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
0.004101179947238682 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004101179947238682 ETH
Maker
...
Hash:
0x48983cfeca90a50934fb131d83ae4e968a9148761890cb55b18c85be383326ac
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
96.26098492624828 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
96.26098492624828 DAI
bridge
...
Hash:
0xafecfe67407aa0804980c62e138b26e0ec74461b62b8b7a41e6652f94a149b4a
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
0.002836109110524096 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002836109110524096 ETH
Maker
...
Hash:
0xafecfe67407aa0804980c62e138b26e0ec74461b62b8b7a41e6652f94a149b4a
From:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
300 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
300 DAI
bridge
...
Hash:
0xa94e4dc2bc1e8a5f6bb386f94e0f381c150010df3e13425141948c2972ca31c6
From:
0x74f011a94daabc99439b08bb542c7ea8764b6701
triang
396.2609849262483 DAI
To:
0xc4acfdefcb83b74b9d862c517937b628c8c089d6
triang
396.2609849262483 DAI
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