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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
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balance

Transactions list

Total: 108
Hash:
0x8a76534c83516c2175e845a338b57606a1a39e9c5619519cabb63728cd146ee8
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 384.5717117561919 DAI
To:
Hash:
0x8a76534c83516c2175e845a338b57606a1a39e9c5619519cabb63728cd146ee8
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 0.001592806 ETH
To:
Hash:
0x60ced810bc194d25f21c9c6cd88e52c0bd34e4620c80a4f72f6f067cfc5b1826
From:To:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 0.0189152 ETH
Hash:
0x06a8f7468e4272b890904023ba54228ac884e0cdac9d66295be90fe37225a46b
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 15.447780119207971 ETH
To:
Hash:
0x0bf4bfa140ead41e5bbeef6df53f2ca6905a526cef09477e9c06d0b46fc7f30a
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 77112055492 ERC20
To:
Hash:
0x0bf4bfa140ead41e5bbeef6df53f2ca6905a526cef09477e9c06d0b46fc7f30a
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 0.0038424078 ETH
To:
Hash:
0x0bf4bfa140ead41e5bbeef6df53f2ca6905a526cef09477e9c06d0b46fc7f30a
From:
compound
...
To:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 15.431772757407971 ETH
Hash:
0x323eb5d5f943fadc101f675886b7c39715c1f52716389a31a59e3ff510dcdb89
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 0.0047301804 ETH
To:
Compound: cDAI Token
...
Hash:
0x323eb5d5f943fadc101f675886b7c39715c1f52716389a31a59e3ff510dcdb89
From:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 2152.297942973808 DAI
To:
Compound: cDAI Token
...
Hash:
0x8090132101ca9479b78d9577bd894a5a77df0ad1199435ff6beda8ee4e313a8c
From:To:
0x14db2cdb404e7d518a830b475724862c3bad9aa5
triang 330.22135242 DAI
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11
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