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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
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balance

Transactions list

Total: 51
Hash:
0x74ecbeb7be20617c45c16c43a8887f7b7c9c6fd1a5c8cd763969ca71d96b8b4a
From:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 2.000660861339285 ETH
To:
Hash:
0x32016b81e5ebdebc2ad0d02cac4ff71ce5309870a04a983dee5df73f49132050
From:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 1.999337093483021 ETH
To:
Hash:
0xb6f52169cca453b71dc113f9f33bfbc0b50c2f7f69940b32f736fd51bd2e29f4
From:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 4.179503263357568 ETH
To:
Hash:
0x2fde65ddf5217be28fd8f15bf20cfedaacd46ade66d24840d5141cdea870c90c
From:To:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 0.130837916671223 ETH
Hash:
0xe164dfbb17b1a69f0232156ab79f26c8b85bed885e984d4373fdb9eeadc8b6fa
From:To:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 0.048684761553317 ETH
Hash:
0x12399282966d06c7691534f071c2c4f4a1133e0f9d38617486e6dab8db5f61d4
From:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 1.9999878435203169 ETH
To:
Hash:
0xbe14d118ef6e796c5c00ecc5a1f23a6e8acb574672dd711b3bda2decc81265ee
From:
0xdca727a1bc8b7960bdd4859ba37f6147a8bb3345
triang 0.000214548505269896 ETH
To:
Maker
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