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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
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balance

Transactions list

Total: 6
Hash:
0xe31caa712fe896dccac8ceff640953f68c2e8c26d9150e121ea2ad99ce74b857
From:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
triang 0.098335424 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.098335424 ETH
Coinbase: Miscellaneous
Hash:
0x43155941248d6bdf8216387eb83f6607b479a37dcb605c717a7edeb10587aca4
From:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
triang 11.36529411 DAI
To:
0x2c30af390a4a5349fd08881480813e13778bdb89
triang 11.36529411 DAI
Hash:
0x43155941248d6bdf8216387eb83f6607b479a37dcb605c717a7edeb10587aca4
From:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
triang 0.001664576 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001664576 ETH
Maker
...
Hash:
0x0984122b2f9fcac6a697f93961ee9c83d186579da76a5e0de964e80589237406
From:
0xeed395ee763c076e2fcb59ce42c3488abffb5744
triang 0.1 ETH
To:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
triang 0.1 ETH
Hash:
0x39999aa23341473c7833893a20e1fba9dac614e4dd9452f95409263d71c21f40
From:
0x1613440bdd9681d226c105606de02a7712541f13
triang 11.372003 DAI
To:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
triang 11.372003 DAI
Hash:
0xdc183c965c451ad2847f9ce821c8b86988a6227285cef1b8f009256b396e89c8
From:
0x1613440bdd9681d226c105606de02a7712541f13
triang 0 DAI
To:
0x000b8ce8f4ce5240d359d0ba0cbfc81395879b05
triang 0 DAI
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