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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
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balance

Transactions list

Total: 7
Hash:
0xd15c947a783cd97b6e7c0a0afb346c1f189659322f5dadb52766f0205a06b098
From:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
0.096281938 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.096281938 ETH
Coinbase: Miscellaneous
Hash:
0x04d5c9df6aa3ed4b8b8b13baff54179318aa08f71c649b48ef531a0293b7ddad
From:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
0.001221198 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001221198 ETH
Maker
...
Hash:
0x04d5c9df6aa3ed4b8b8b13baff54179318aa08f71c649b48ef531a0293b7ddad
From:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
15 DAI
To:
0xbe2b2ed36b02cf0b2c120baaeafcff48e0dc9087
triang
15 DAI
Hash:
0x9e42d1a60d7f813d3fe9183af1636c381df5362afa0c0b7bcefac2232ecc3f84
From:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
335 DAI
To:
0x66ac59cbacad30d50ab7bd4c889359923d11bd60
triang
335 DAI
Hash:
0x9e42d1a60d7f813d3fe9183af1636c381df5362afa0c0b7bcefac2232ecc3f84
From:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
0.002496864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002496864 ETH
Maker
...
Hash:
0x4adcb3d6ed44e4be39fe58c6501372301b473204754740c204cc305600cdaae6
From:
0xc60947bbda49226c7d6a0125d5134798b9add5ee
triang
0.1 ETH
To:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
0.1 ETH
Hash:
0x153cd187f2253bf55a94de30923e558f07ea10bfd3ab32470cc94cc75d3bfb3e
From:
0xf829f579c5a0cf3606602417b85aaea9dd349013
triang
350 DAI
To:
0x2183f6a489a3cd0c30b793406e4c6f1623e896cf
triang
350 DAI
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