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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0702f7037f681e58b66017458074c9e58960771f
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balance

Transactions list

Total: 6
Hash:
0x59eb93ff488c7cd0c5dd4660ed0f5402357759d96ff7fbde94026f6525ce98d6
From:
0x0702f7037f681e58b66017458074c9e58960771f
triang
0.00797149 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00797149 ETH
Coinbase: Miscellaneous
Hash:
0x8273354ef3ef4cffe05896c835095ed18d78e1b49e42b68bb9fb52278eb09503
From:
0x0702f7037f681e58b66017458074c9e58960771f
triang
0.05449598 ETH
To:
0xb02369c60388feb50bef1e89e3315e1ec85c59ef
triang
0.05449598 ETH
Hash:
0xe578ba5c7b61b2b01b4d47e199f693178c0f8d3f15e21f91599c590034d9314b
From:
0x0702f7037f681e58b66017458074c9e58960771f
triang
24.8924281 DAI
To:
0x7573a2abd3acd65c93d15e850203521d0dacdfe8
triang
24.8924281 DAI
Hash:
0xe578ba5c7b61b2b01b4d47e199f693178c0f8d3f15e21f91599c590034d9314b
From:
0x0702f7037f681e58b66017458074c9e58960771f
triang
0.00773253 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00773253 ETH
Maker
...
Hash:
0xcca4f2bddf416d48e847882b08b1216d0b343e53f014664fa9fb31379e78e6af
From:
0xd807a42e65a938cfcc452b9685e0e35c85faff01
triang
24.8924281 DAI
To:
0x0702f7037f681e58b66017458074c9e58960771f
triang
24.8924281 DAI
Hash:
0x44ef45936abc68ffb082f930f90314c55795a9bff2d96e1b6cb1f47143ff563e
From:
0xd92ae771dc209d7458bc581d5d77b6622c108304
triang
0.0702 ETH
To:
0x0702f7037f681e58b66017458074c9e58960771f
triang
0.0702 ETH
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