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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00f449f6536cc53673d13dc55b457cd296874e8a
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balance

Transactions list

Total: 11
Hash:
0x363362507800b4056e220c2b49297b0d938f24ee83a040b47828f5c3c6e2d085
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.01858561 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01858561 ETH
Coinbase: Miscellaneous
Hash:
0x1b720172a0aa49201fb1d28b50164ea4ea89d5a295b2730c3bfbd77ce5d15144
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.037669 ETH
To:
0xa23f93b74623c9351c72ed5e116e8a031f0656af
triang 0.037669 ETH
Hash:
0xc692bce532910c4f618c974754c6e5359a20e304b29ec996bf2da8ef9a3746f4
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.10748048 ETH
To:
0x4de97c74a64798f260db49bf9287bd9fec7facc3
triang 0.10748048 ETH
Hash:
0x076ba417dc1a3410bb11e39edc5453a58959eb0a582795bdb0be4a7834b2b871
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 37.90748482 DAI
To:
0xb2ecf572cbb650e16dede0bd33eddae16176311a
triang 37.90748482 DAI
Hash:
0x076ba417dc1a3410bb11e39edc5453a58959eb0a582795bdb0be4a7834b2b871
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.00567127 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00567127 ETH
Maker
...
Hash:
0xfcf8f52a55985c28379c8d9e098fe73b62e02c4bc1f94619150d6ad488ab249a
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 132.23626798 DAI
To:
0xe5ce7c5f63b30c90e0ab5bc660b57ba3f2a06cf6
triang 132.23626798 DAI
Hash:
0xfcf8f52a55985c28379c8d9e098fe73b62e02c4bc1f94619150d6ad488ab249a
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.0130075 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0130075 ETH
Maker
...
Hash:
0x2734a85c609e4288135f5f79bf1e27c429b26e3dc60bc3f407f18eb89ae77f50
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 1919.96967943 DAI
To:
0x2df4224115b7dc1017bfc62347f68f7c3c51790d
triang 1919.96967943 DAI
Hash:
0x2734a85c609e4288135f5f79bf1e27c429b26e3dc60bc3f407f18eb89ae77f50
From:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.01758614 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.01758614 ETH
Maker
...
Hash:
0x58890d93439ec1bd9768c06c35127fe6e2bf2fd9a3c473fc4fa8fc138f532d1c
From:
0xcf5e546ba1bf6ae1a09b9f6e62d2fa2e98df4d5a
triang 0.2 ETH
To:
0x00f449f6536cc53673d13dc55b457cd296874e8a
triang 0.2 ETH
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