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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1cb9ba95eaab7ce34b9a194c7503cc05b0853040
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balance

Transactions list

Total: 5
Hash:
0x794428c53c1f3e5defbaf5d484e46e8175e446f0839d96c2d1e44fe6f9f8b542
From:
0x1cb9ba95eaab7ce34b9a194c7503cc05b0853040
triang 0.03002877 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.03002877 ETH
Coinbase: Miscellaneous
Hash:
0xe4f4cc5d18a98e77e81f564dfa6961b1204ad6dff9e4ffd523db75a1bcb4518a
From:
0x1cb9ba95eaab7ce34b9a194c7503cc05b0853040
triang 0.00522123 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00522123 ETH
Maker
...
Hash:
0xe4f4cc5d18a98e77e81f564dfa6961b1204ad6dff9e4ffd523db75a1bcb4518a
From:
0x1cb9ba95eaab7ce34b9a194c7503cc05b0853040
triang 427.14360368 DAI
To:
0xd80df7672defd947baa874e7f6e88cad435b6925
triang 427.14360368 DAI
Hash:
0xa7e2eb0fdc23fcb0e569549f282ed2fd23a6c1a32d431a73ddde02a2a1d67510
From:
0x820deaa68ff62e45b3f390595b4a60ffe29fd374
triang 427.14360368 DAI
To:
0x1cb9ba95eaab7ce34b9a194c7503cc05b0853040
triang 427.14360368 DAI
Hash:
0x80e370aefe5d0ce302a3b9ff03875ed3cd0891fa2d1a7f2b5c74721e4e569a9d
From:
0xe0d207b2a8b49000287cbadeeeec99ea2bb15e9e
triang 0.03525 ETH
To:
0x1cb9ba95eaab7ce34b9a194c7503cc05b0853040
triang 0.03525 ETH
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