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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08c2414429c5e3003f237ef746fdd17f3d42ad7b
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balance

Transactions list

Total: 5
Hash:
0x9ca6c6e12a618c89a33b368ae1e4c1fb2c5a073b8a5dd3fcad515a69196f2388
From:
0x08c2414429c5e3003f237ef746fdd17f3d42ad7b
triang
0.003078902 ETH
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.003078902 ETH
FixedFloat
Hash:
0x645fbb90f1a1eab9af1da09f02052769ed4a78de281678d38386b912c03e77d8
From:
0x08c2414429c5e3003f237ef746fdd17f3d42ad7b
triang
0.000329098 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000329098 ETH
Maker
...
Hash:
0x645fbb90f1a1eab9af1da09f02052769ed4a78de281678d38386b912c03e77d8
From:
0x08c2414429c5e3003f237ef746fdd17f3d42ad7b
triang
4500 DAI
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
4500 DAI
FixedFloat
Hash:
0xc2c3385ffe3db25cdf42c144631cfd51945dc0ed4978970f1c40ad04b6d9a2c9
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.003408 ETH
FixedFloat
To:
0x08c2414429c5e3003f237ef746fdd17f3d42ad7b
triang
0.003408 ETH
Hash:
0x0a3213036cb009762090a30c361fb36a8240d0a79319660e6b5cc3a4d99db1fa
From:
0x8aa7962f34d2ad5346f09bc9917588e5f87c4be8
triang
4500 DAI
To:
0x08c2414429c5e3003f237ef746fdd17f3d42ad7b
triang
4500 DAI
Reports
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