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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
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balance

Transactions list

Total: 6
Hash:
0x7d8ba06585228cedea1fc737fdae11d1aca72ec1c72bceff34341895d3b5c239
From:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
triang 0.00838609 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00838609 ETH
Coinbase: Miscellaneous
Hash:
0xb1142241fe5b8e2351cbb59a446bf87dad4825726accf9d2c0ddea0f54ae4f88
From:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
triang 0.01897175 ETH
To:
0xac6393402585795a7171750db3775376795d03ce
triang 0.01897175 ETH
Hash:
0x4f7ae0e5127d60afdcee84c03f2779b9a9d45bdc55eb8b0abed96539cca97204
From:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
triang 0.00264216 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00264216 ETH
Maker
...
Hash:
0x4f7ae0e5127d60afdcee84c03f2779b9a9d45bdc55eb8b0abed96539cca97204
From:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
triang 56 DAI
To:
0x5493a103baf16cf97b25fe5b26c6ba3d8fa21658
triang 56 DAI
Hash:
0x0b689fa68fa2afb070296856f367a1b61f505651710d75590e901c3cebb4fb91
From:
0x96edeef715cf036a6f5e146eea3eaa5bb4c4aecd
triang 56 DAI
To:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
triang 56 DAI
Hash:
0x1afc2043a699db48a47b70f018b29f4766c0e0af0df0e54ff522a4328cb0b30a
From:
0xf94e5954526d0211e663158816ca217ca4629d2c
triang 0.03 ETH
To:
0x21ff6387b86f55f0fe86814a1720421722a90f1f
triang 0.03 ETH
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