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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
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balance

Transactions list

Total: 56
Hash:
0xee311d4f027bfbada96081129f059fd459fbdbdd875d3f348c51210a001d1507
From:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 0.000136378385831366 ETH
To:
Maker
...
Hash:
0xee311d4f027bfbada96081129f059fd459fbdbdd875d3f348c51210a001d1507
From:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 2410.91612004 DAI
To:
Hash:
0xb86c38246134bc25f6e9de066ac847cbda4dacdee116bbbc414086d9e66c2c33
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 0.000299999999999999 ETH
Hash:
0xbaef12ef491d10c5041ca03a9a0a72dd5aac8e760dec693a6b803cb3b6e68d97
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 2.893e+22 ERC20
Hash:
0x04824642a241f325ba4816add516ac0efdc2bba4c49ed6a3f36bda55d1a00a05
From:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 17.70132486019844 ETH
To:
Hash:
0x5c9e48625532adbe88c5b24aabe462ed0d0083d9cf191f26609732baa20671f3
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 2.07004044 ETH
Hash:
0xfefc284f3c179222d6d70258ebab78e2355841528590cf3c2d002dbd9839800e
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 1.00898402 ETH
Hash:
0xe6263ebcda15527ed47bd81b5f25a9fe868bed148591b8dc45a667c5d0192dcd
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 1.00186114 ETH
Hash:
0xe0eed4b5d1110c93fd6a3e09fd62d128d87fdccf6e3b3a17fe9616e4618fe77c
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 2.01364734 ETH
Hash:
0xcc55d9b97a859120e17d207385f3235a3d060505319dd695fde24faa4e4ddf46
From:To:
0x14d4b5cafc1444c9f5e49eef8b011befc7613402
triang 3.03009147 ETH
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