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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
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balance

Transactions list

Total: 304
Hash:
0xf297901c97b508c3b311a66e40ef5c82347038050e0e64478589b56eb69621d2
From:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 0.000643894289797664 ETH
To:
Maker
...
Hash:
0xf297901c97b508c3b311a66e40ef5c82347038050e0e64478589b56eb69621d2
From:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 199.26175674676588 DAI
To:
Hash:
0xa7b82905141ee92764399a490821910ce4502fc272e166288856ab208cbd8721
From:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 0.003034149024946676 ETH
To:
bridge
...
Hash:
0xa7b82905141ee92764399a490821910ce4502fc272e166288856ab208cbd8721
From:To:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 187.3953673815729 DAI
Hash:
0xbefff1fafd5eb19e2091eda5bb6d0b95dc74a19c14d3967917695cf5741e764c
From:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 0.00052367987753848 ETH
To:
Hash:
0x5b01e65bc785bde3d6f8ba8e401aca2442476c3c9aa2b1616e7160aa4b25d868
From:To:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 174.37473655 DAI
Hash:
0xff60580c97a7778c74253d86c26ec4214b22d886ff9e65cacaee6d1e6f0b2522
From:To:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 0.03375534 ETH
Hash:
0x52003f08d1da9ca4050e33624e8a77733c29787128bc1a36e416e231c103f78c
From:
0x13ec896056697a7cd1419c57e14fc2b208f3ded6
triang 0.000099563549902076 ETH
To:
Maker
...
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