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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13a86cd80f705720a4584d6c445a2f10e661085e
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balance

Transactions list

Total: 5
Hash:
0x75d56aa9b152a85e14ce6156b7a73e7684e1557a268cfdf667f55f350fa2376c
From:
0x13a86cd80f705720a4584d6c445a2f10e661085e
triang
0.01404647 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01404647 ETH
Coinbase: Miscellaneous
Hash:
0xf1ec2db9e2169e2e515f2546b3f238d5d3c1d6dd4850458f1c07aac7d12ae450
From:
0x13a86cd80f705720a4584d6c445a2f10e661085e
triang
0.00120353 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00120353 ETH
Maker
...
Hash:
0xf1ec2db9e2169e2e515f2546b3f238d5d3c1d6dd4850458f1c07aac7d12ae450
From:
0x13a86cd80f705720a4584d6c445a2f10e661085e
triang
250000 DAI
To:
0xf8ec89f921e81e3181db12792d19618fcd82b362
triang
250000 DAI
Hash:
0x27922e373c65afd788f8205ecbdeea907a50008c162ec17851bc3b5e01752f37
From:
0x75a1868e8220af2127471076db1aa55e11589053
triang
0.01525 ETH
To:
0x13a86cd80f705720a4584d6c445a2f10e661085e
triang
0.01525 ETH
Hash:
0x97c2e2992270033f6770fe826375d32ab220581d8ed00af8565eff77a8ef0cf1
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
250000 DAI
To:
0x13a86cd80f705720a4584d6c445a2f10e661085e
triang
250000 DAI
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