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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x132528df5918ca79ea8d9db949f3cca75df0f653
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balance

Transactions list

Total: 13
Hash:
0x9c6b0bc72039db7ab85dc56f2bbf7baf429432762770044ecebcc70459fdb869
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.02502643600045049 ETH
To:
0x27aef4d5f8097a5821532acc29685db8aab9d306
triang
0.02502643600045049 ETH
Hash:
0xdd493d8537702fd1a2aa79edaff5a846c2ebc105e9c58590f7f36e5a6fe0b2cc
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
401.280867512464 DAI
To:
0x27aef4d5f8097a5821532acc29685db8aab9d306
triang
401.280867512464 DAI
Hash:
0xdd493d8537702fd1a2aa79edaff5a846c2ebc105e9c58590f7f36e5a6fe0b2cc
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.0015809376 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0015809376 ETH
Maker
...
Hash:
0xf93278155e32cf3e8ff3b671bb3ec482ecaa00b0be088e158c4a67b2f9e48430
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.0020615364 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0020615364 ETH
Maker
...
Hash:
0xf93278155e32cf3e8ff3b671bb3ec482ecaa00b0be088e158c4a67b2f9e48430
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
10 DAI
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang
10 DAI
bridge
...
Hash:
0x1e591e22ac76f2babdc863bae638b8b714039c58dc723d74b37483cf316bb20c
From:
0x27aef4d5f8097a5821532acc29685db8aab9d306
triang
0.02866891000045049 ETH
To:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.02866891000045049 ETH
Hash:
0xba3971f1d92975d6a7d74acbcdd920521dcecfef790ebe3b17752a243f4d11f3
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.0054001172 ETH
To:
0x27aef4d5f8097a5821532acc29685db8aab9d306
triang
0.0054001172 ETH
Hash:
0x00c113a18325bb73177290620ee1f3ffeff9df016f07d15d85b50426b7c1cde9
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.001938442 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001938442 ETH
Maker
...
Hash:
0x00c113a18325bb73177290620ee1f3ffeff9df016f07d15d85b50426b7c1cde9
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
9.995432087535995 DAI
To:
0x27aef4d5f8097a5821532acc29685db8aab9d306
triang
9.995432087535995 DAI
Hash:
0x6e92ed8f567ac8a8a99bcfad3d68cd944407034961b5fa8fd31f8bbe62649093
From:
0x132528df5918ca79ea8d9db949f3cca75df0f653
triang
0.0014507108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0014507108 ETH
Maker
...
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