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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
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balance

Transactions list

Total: 118
Hash:
0xa369d6aa5e00a25ebcc62eeb042b0831441c718cbd0c80084f2d2f6ca54a6872
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
0.000355654991218826 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000355654991218826 ETH
Maker
...
Hash:
0xa369d6aa5e00a25ebcc62eeb042b0831441c718cbd0c80084f2d2f6ca54a6872
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
900 DAI
To:
0x22b176754a0b0396f5fb1dbb3b61638ee2cdb129
triang
900 DAI
Hash:
0x0f99b3bd4985c7a833f5aa42782c17596677aca69ca1b5aabeff870860d0f4cd
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
0.002095336694039264 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002095336694039264 ETH
Maker
...
Hash:
0x0f99b3bd4985c7a833f5aa42782c17596677aca69ca1b5aabeff870860d0f4cd
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
500 DAI
To:
0xa77d6688ee17d588928051ef3e8e8be31b2c7329
triang
500 DAI
Hash:
0x6a9532e3c47953951ec2ae8e110d781d77e5c7d35a2236c6dd90ad862be8da57
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
0.000363910957338604 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000363910957338604 ETH
Maker
...
Hash:
0x6a9532e3c47953951ec2ae8e110d781d77e5c7d35a2236c6dd90ad862be8da57
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
1000 DAI
To:
0x662cb484c4667f02ed2748eb986716c155dfbc7f
triang
1000 DAI
Hash:
0xdd1143040afe6fade77defb58663f68de08b5f6c4a3d1b5813d7244838c6266c
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
0.000578043185160272 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000578043185160272 ETH
Maker
...
Hash:
0xdd1143040afe6fade77defb58663f68de08b5f6c4a3d1b5813d7244838c6266c
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
1000 DAI
To:
0x6261de0db8899513a0ea35204c80dbfb6059221e
triang
1000 DAI
Hash:
0x3f44e7ede4827cfe1ee12e0aa8881c3c3c4f83d6e6dd7a5891f7bd74ad5fabe4
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
0.000500399274127474 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000500399274127474 ETH
Maker
...
Hash:
0x3f44e7ede4827cfe1ee12e0aa8881c3c3c4f83d6e6dd7a5891f7bd74ad5fabe4
From:
0x19b0bfdc11685df2863c30d734218fe911e51bbd
triang
1130 DAI
To:
0x65fd51c1eec67077004ddea627181eb268a93e8b
triang
1130 DAI
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12
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