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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
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balance

Transactions list

Total: 15
Hash:
0xe4226e95316945e2354235e3c9ab521f3446296c6f2d8b319f10625f3ac27915
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.01201713 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.01201713 ETH
Coinbase: Miscellaneous
Hash:
0xaba9136b965e5e18deca6f58b06abbb847abf378ac934932a8337aa871106364
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.045935 ETH
To:
0x99e974b4959114d1311d6cbc22436ca5799cbbbc
triang 0.045935 ETH
Hash:
0x33138cf8b5ab8426c46e76009e42f9727d91e1d32cd16a55fa6b4086cae9d551
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.00868901 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00868901 ETH
Maker
...
Hash:
0x55066155ee5062b4901685b0bc17f919ffe4e46f3e6d5c81b92198b22e287f94
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.045257 ETH
To:
0x639dab0bc548e3e13de9058608f636b82d0037a8
triang 0.045257 ETH
Hash:
0x33138cf8b5ab8426c46e76009e42f9727d91e1d32cd16a55fa6b4086cae9d551
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 51.06313829 DAI
To:
0xb0cdb7bdde61e724108d1cdd2fe8e90578c3f0e1
triang 51.06313829 DAI
Hash:
0x07071310d5250e590adb90516aaf8d231eb9cc454056275168dc77ed1643c20e
From:
0x3ca024574b5e477a722e9f25cffc843ea107fd47
triang 0.0835 ETH
To:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.0835 ETH
Hash:
0xe7da027a26e19f16d0056781f18a0944b2aea123e6379c43170090474307e250
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.044173 ETH
To:
0x529e1c4d44b32a3cdccd09603c8de691d237c8e5
triang 0.044173 ETH
Hash:
0x5a1c114a5b0f284f2297f52818a8807a864c73ac6d50c15cb09fc76629826644
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.00842886 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00842886 ETH
Maker
...
Hash:
0x5a1c114a5b0f284f2297f52818a8807a864c73ac6d50c15cb09fc76629826644
From:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 131.92349035 DAI
To:
0xca03a8c49a87c262ad4af92ba95ca4ef3e06ebd1
triang 131.92349035 DAI
Hash:
0x0ecebd14e1b0b0390e68ec31294bfc6322dd8c057f5a1c903ab68fe6aecd7342
From:
0x967d170987303825c5a31891d689481f6b1dc107
triang 0.081 ETH
To:
0x0136e19cca1254035f607c1cfa9321c1ad49da59
triang 0.081 ETH
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