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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x036b980ffb7d0772ac65f0a3eff718c85a718c2d
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balance

Transactions list

Total: 5
Hash:
0x00b8e9f0b88b3299b3b957ba015149763a4607ebadae444d01ac87598febbd90
From:
0x036b980ffb7d0772ac65f0a3eff718c85a718c2d
triang
0.000384766269528916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000384766269528916 ETH
Maker
...
Hash:
0x00b8e9f0b88b3299b3b957ba015149763a4607ebadae444d01ac87598febbd90
From:
0x036b980ffb7d0772ac65f0a3eff718c85a718c2d
triang
17597.641084715513 DAI
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
17597.641084715513 DAI
Nexo
Hash:
0x2084d8a7cbb81056b40303f2c9ba532dd5580c9536c36003a9425f09b18c762d
From:
0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d
triang
0.00525 ETH
To:
0x036b980ffb7d0772ac65f0a3eff718c85a718c2d
triang
0.00525 ETH
Hash:
0xfee350420e25208576fdc211a57a248a2495c553b1990f85575f310d311748fa
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
17547.641084715513 DAI
Gemini
To:
0x036b980ffb7d0772ac65f0a3eff718c85a718c2d
triang
17547.641084715513 DAI
Hash:
0xaa490da8df0fc168fcdf333475f1adcea9ade0f113c3ac063f62caa265ac6b4a
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
50 DAI
Gemini
To:
0x036b980ffb7d0772ac65f0a3eff718c85a718c2d
triang
50 DAI
Reports
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