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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08baf5240214a3f01c8099c396a4eee06590ca54
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balance

Transactions list

Total: 45
Hash:
0xdeade28df0283de28412d2dd30d9e9c3379111c170278c62ba1fb41131dc25f0
From:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
0.04623301 ETH
To:
Hash:
0x5380dcdc568df18879c9d9e9a03eb8c200b99562133ce3b567cdc42ce89fab06
From:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
112.20407763 DAI
To:
Hash:
0x5380dcdc568df18879c9d9e9a03eb8c200b99562133ce3b567cdc42ce89fab06
From:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
0.00134685 ETH
To:
Hash:
0xd6c0589acafdeed6913a811e6670ba91a21188196d84b77b1c83bcca4f49b5fb
From:To:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
1.346e+21 ERC20
Hash:
0xf999b7af28a6667ffe57e11c5c5d5d659d38c766e41854489cdc07cf4434516a
From:To:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
56.34084623 DAI
Hash:
0x129404707fe8d8ec010bd8062d4a4fac9144d1d25a03cb77632fbd9a196c3913
From:To:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
55.8632314 DAI
Hash:
0x981709abde5f57cda4cd7e9ac31759de503e2d2aa9ce32be721b0ce5f8d04462
From:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
0.00134685 ETH
To:
Hash:
0x981709abde5f57cda4cd7e9ac31759de503e2d2aa9ce32be721b0ce5f8d04462
From:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
1345.60270751 DAI
To:
Hash:
0x658f61251fd4c96456ff1c4ab405e1e39cc404696c95ab5f8e83d6d7ec8aa596
From:To:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
60.67423707 DAI
Hash:
0xe77124c9a2f612a4ee4f49530ab9391628e5cfe5c4615ef7d9f913e370734568
From:To:
0x08baf5240214a3f01c8099c396a4eee06590ca54
triang
63.23883493 DAI
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