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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdb429e6535592d9ec2a6d390b67571f7e62edc9b
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balance

Transactions list

Total: 4
Hash:
0x2dbcb139352e85d8fa76279aba4c798c043c9760517f4bf23343aaa0862ebb8a
From:
0xdb429e6535592d9ec2a6d390b67571f7e62edc9b
triang
0.002517224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002517224 ETH
Maker
...
Hash:
0x2dbcb139352e85d8fa76279aba4c798c043c9760517f4bf23343aaa0862ebb8a
From:
0xdb429e6535592d9ec2a6d390b67571f7e62edc9b
triang
51 DAI
To:
0x710dca42ce299577a4260601c08653f5617d8832
triang
51 DAI
Binance
Hash:
0x439b3ecc273a2a2f4fc68449eee80fadb8f4f7344fcd8af935f95d9288db7e94
From:
0x3f5877ae57d1cf8362ea9ee9f0fff255aa383e91
triang
0.0068 ETH
To:
0xdb429e6535592d9ec2a6d390b67571f7e62edc9b
triang
0.0068 ETH
Hash:
0x16064d7c7cbefece06aa1fc092cd656e1fa4fdadcb510191f44dcb1ebfb84327
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang
65.9942567 DAI
Binance
To:
0xdb429e6535592d9ec2a6d390b67571f7e62edc9b
triang
65.9942567 DAI
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