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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12859b1c48e29682850ab82ec596c5d0f47360b6
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balance

Transactions list

Total: 5
Hash:
0xd8ef0e14478c94dc6c975882f2ce8c3117a44253353ebb5595cdc9302e2dea3b
From:
0x12859b1c48e29682850ab82ec596c5d0f47360b6
triang
0.004349312 ETH
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.004349312 ETH
FixedFloat
Hash:
0xaeba630d4d5c990327afd18b0fbed87630b67ecd0a496fb2e9df8aa988410f56
From:
0x12859b1c48e29682850ab82ec596c5d0f47360b6
triang
0.000478688 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000478688 ETH
Maker
...
Hash:
0xaeba630d4d5c990327afd18b0fbed87630b67ecd0a496fb2e9df8aa988410f56
From:
0x12859b1c48e29682850ab82ec596c5d0f47360b6
triang
96 DAI
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
96 DAI
FixedFloat
Hash:
0x59a31162d90a005f0fc92454a6f2d8bbe3267ecde330a47c06a567be4b5dd80f
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.004828 ETH
FixedFloat
To:
0x12859b1c48e29682850ab82ec596c5d0f47360b6
triang
0.004828 ETH
Hash:
0xe05e88844a20d1a7d1f785cc1e91906fed0c2ce81dd5b0a37f9c68ce09ef4027
From:
0x4e567f8cfa158a60813135297fceef2ae1b07bf2
triang
96 DAI
To:
0x12859b1c48e29682850ab82ec596c5d0f47360b6
triang
96 DAI
Reports
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