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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0512a939d9b4032f24575f13869604b769e4fa4a
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balance

Transactions list

Total: 198
Hash:
0xc95f97642c1e771007183edf626a50aa9a7f6068bd1496a268aed689e0244a1e
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 0.00166093889482378 ETH
To:
Hash:
0x18e497543a8b217c91f27006907e3a3f1e9c448080b20b135f2795d1e8529953
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 0.000607206614805726 ETH
To:
Maker
...
Hash:
0xbec561f1619ae26a8510ccaefa149fe21188d6e3bda37ec93f89c250c2a3b0df
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 0.00531064741131587 ETH
To:
Hash:
0xbec561f1619ae26a8510ccaefa149fe21188d6e3bda37ec93f89c250c2a3b0df
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 3050 DAI
To:
Hash:
0x1f8fae1e050cc190e990e8f2d28feaf4beb780740c5e004a957589f3e6f3c63d
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 0.000940967130542088 ETH
To:
Maker
...
Hash:
0x1f8fae1e050cc190e990e8f2d28feaf4beb780740c5e004a957589f3e6f3c63d
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 4400 DAI
To:
Hash:
0x92d5d50bceac5ab2f0cd81a48dce64f412b6880d48b15aa7e808d54413b85ee6
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 0.000495528924044102 ETH
To:
Maker
...
Hash:
0x92d5d50bceac5ab2f0cd81a48dce64f412b6880d48b15aa7e808d54413b85ee6
From:
0x0512a939d9b4032f24575f13869604b769e4fa4a
triang 2270 DAI
To:
1
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5
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20
Reports
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