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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
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balance

Transactions list

Total: 12
Hash:
0xec1b8ee578423734ab886a729dbe304140ce6e66f8b15435bff5dd63fab719dc
From:To:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 145.986073712495 DAI
Hash:
0x430a50dbdd5da308e34809274ed1bc400fb045d02824c5bd972a99d5a26d6b57
From:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 0.000813430982443486 ETH
To:
Maker
...
Hash:
0x430a50dbdd5da308e34809274ed1bc400fb045d02824c5bd972a99d5a26d6b57
From:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 200.95346231765012 DAI
To:
Hash:
0xb42f1a7ccd40fd5dec7b4364238d91ff113f1e0513feb34aae6a054030ec8c31
From:To:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 0.000910204616259804 ETH
Hash:
0x994eb7ed4a36c90dee7e2ebafb2810dc8774ba6837a0ba29e9f35701c0d3bad7
From:To:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 200.95346231765012 DAI
Hash:
0x5435bc532ea35c265990a76796ece05c03acf77a2e2f18cd0a094f456271c973
From:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 0.000831854116259804 ETH
To:
Maker
...
Hash:
0x5435bc532ea35c265990a76796ece05c03acf77a2e2f18cd0a094f456271c973
From:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 232.94398606838422 DAI
To:
Hash:
0x6877c30395652112fab1701d0043111e630e98b37ca430eb187f6699a85b46a3
From:To:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 0.001493906 ETH
Hash:
0x6a0d75ec18c0f1e4949a41c5cd19047ce2f091a3e98407f931fa8313abe7f956
From:To:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 68.59603699306084 DAI
Hash:
0x57dc6d367e5194dcadf3caf300c34fb371dfefe82fe8e92c3039282e70da7d4f
From:To:
0x04c31c9f71c457b58a4ff232ec4ba3db02ee3c0f
triang 34.837874720003214 DAI
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