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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
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balance

Transactions list

Total: 16
Hash:
0x87c1fd68b18716e61986d24af0fcdeee92c942eb87b0542cbf80845ed43226b0
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
0.005433633167710038 ETH
To:
Hash:
0x87c1fd68b18716e61986d24af0fcdeee92c942eb87b0542cbf80845ed43226b0
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
4999.273649 DAI
To:
Hash:
0x87c1fd68b18716e61986d24af0fcdeee92c942eb87b0542cbf80845ed43226b0
From:To:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
2.499636 USDC
Hash:
0x146bd4c6189795fce0c424b9ce09993efb773e8cedd1a9679fa3d3c2e1286a8d
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
0.000557358666966276 ETH
To:
Maker
...
Hash:
0x9df1726a4846c2079237127ac8ca3c666491e4b57e0b746d6b8597afb73e4a80
From:To:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
5000 DAI
Hash:
0xc18de053e9ccf2f4d87b4c72ba50d37c8734b82be8abf77543dde16c4533d128
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
0.00135154983203598 ETH
To:
Hash:
0xc18de053e9ccf2f4d87b4c72ba50d37c8734b82be8abf77543dde16c4533d128
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
5000 DAI
To:
Hash:
0x36c486652b3eb20aba766038b8ea4891d2af0ca297dd71dbc67e10a20c0ccbb9
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
0.00061041282246153 ETH
To:
Hash:
0x6020e4f70a8b60205c78b2c957f825ba3d03299dcd5162b1fb2cfd57667ea1f1
From:To:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
5000 DAI
Hash:
0x018599f674080468ba1863a31c771909d1b778f9ac94e03989d3eafc7235ede2
From:
0x047a313fdf87c7e86adc833b3c2cb3f9e6576838
triang
0.003745892139852742 ETH
To:
1
2
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