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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
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balance

Transactions list

Total: 102
Hash:
0xd2ec550c48454bf222afafefc48d3c69e5fa8fc643c5684244e686613122aa92
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 0.001440841847606736 ETH
To:
Hash:
0xd2ec550c48454bf222afafefc48d3c69e5fa8fc643c5684244e686613122aa92
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 6048.085678435598 DAI
To:
Hash:
0x84d95e6a106125e2d89820468eba2a524a5da38270741428659137ff23dba8a8
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 0.000391496863066008 ETH
To:
Maker
...
Hash:
0x823e4da878606ecc90f42de0954628c696b188ab041b71f4c0777570a490f531
From:To:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 6048.085678435598 DAI
Hash:
0xbef95a3d3a03510ec21b96c667463b63c205ee424ba49667c2cd451ecbb86666
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 0.002507475 ETH
To:
Hash:
0xbef95a3d3a03510ec21b96c667463b63c205ee424ba49667c2cd451ecbb86666
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 6060.483162703729 DAI
To:
Hash:
0xcdb1c063347ce088bfd70804f85541753588cb23bee0e5647b2b3731f1144f46
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 0.00070545422575917 ETH
To:
Hash:
0x297be4cf435e663e3d91653565db101ff68a46377126de0a3a4bc392cdfa05ad
From:To:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 6060.483162703729 DAI
Hash:
0x67fc63b9abe129a3f248389b54ba355819b04b64a08f788a875749004e59f4b8
From:To:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 82500000 ERC20
Hash:
0x2abc1db6197621823c36a97f8c825df26aeb4c311259bfb66484046b457569f4
From:
0x1424210ca7209ed35b7f4416f2e614800b2c7524
triang 0.00331815226311849 ETH
To:
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11
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