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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2124fc2141467cf100d1f7466558442c36317ef0
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balance

Transactions list

Total: 5
Hash:
0x8285cd0a0dd2acef7f02740f83bb3c621f4454904a7c13eb310a9ce65ad270b9
From:
0x2124fc2141467cf100d1f7466558442c36317ef0
triang
0.00651928 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00651928 ETH
Coinbase: Miscellaneous
Hash:
0xedf74e5fa131e1398a2c1be4e453549c4f160b5d3e9cdd250e0942b33fe0e912
From:
0x2124fc2141467cf100d1f7466558442c36317ef0
triang
0.00148072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00148072 ETH
Maker
...
Hash:
0xedf74e5fa131e1398a2c1be4e453549c4f160b5d3e9cdd250e0942b33fe0e912
From:
0x2124fc2141467cf100d1f7466558442c36317ef0
triang
5.94898153 DAI
To:
0x447fe43cc20b94433456bfd78f4fdd796311a81e
triang
5.94898153 DAI
Hash:
0x774c5a28e7a237864ce28a9ab8d131e1441e0636a34d1ef69c43d7cedc5c80c7
From:
0x0562c13973022785eb97302da0a6096d08ac3690
triang
0.008 ETH
To:
0x2124fc2141467cf100d1f7466558442c36317ef0
triang
0.008 ETH
Hash:
0xc4b2b5c112d4d4f1cdac73618789990e16e9d4059dae90206cf6073545167b75
From:
0xb23e75c2525e1d817eb2fbaea3330fe3db0d2783
triang
5.94898153 DAI
To:
0x2124fc2141467cf100d1f7466558442c36317ef0
triang
5.94898153 DAI
Reports
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