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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2fb7e7967fe8777466be42cb6241168a4f13f6f
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balance

Transactions list

Total: 5
Hash:
0x53bc06915e1d54c2d59ef15266ea6b4999cdee92ca275d2ee3e27dde81b95891
From:
0xd2fb7e7967fe8777466be42cb6241168a4f13f6f
triang 0.00978901 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00978901 ETH
Coinbase: Miscellaneous
Hash:
0x408e2c3e398f7f925bc98f61006bcd40878700c745292d43bba69802bd81eba1
From:
0xd2fb7e7967fe8777466be42cb6241168a4f13f6f
triang 17.11736766 DAI
To:
0x347eddb08abda5427faab11640096eb72981aaca
triang 17.11736766 DAI
Hash:
0x408e2c3e398f7f925bc98f61006bcd40878700c745292d43bba69802bd81eba1
From:
0xd2fb7e7967fe8777466be42cb6241168a4f13f6f
triang 0.00121099 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00121099 ETH
Maker
...
Hash:
0x639ec3930f47a08e969d5d15edc7a938fcb5c55c5a659e2527f182a012b46808
From:
0x60e7113393f04b6750ce7b47c818c346deececba
triang 17.11736766 DAI
To:
0xd2fb7e7967fe8777466be42cb6241168a4f13f6f
triang 17.11736766 DAI
Hash:
0x65e14f523fcfcc4377d2ac6e82fa45d9f87b0a432c043e754528b0425ed1be03
From:
0x49b54371e5e8073b2017e6ee29a8b3b3a0cd8174
triang 0.011 ETH
To:
0xd2fb7e7967fe8777466be42cb6241168a4f13f6f
triang 0.011 ETH
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