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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
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balance

Transactions list

Total: 11
Hash:
0xd4ada2240e035b25206efe37ef62ebfd303333c1f29c40da7393d748f60335e2
From:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 400 DAI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 400 DAI
Bitfinex
Hash:
0xd4ada2240e035b25206efe37ef62ebfd303333c1f29c40da7393d748f60335e2
From:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 0.0036375918 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0036375918 ETH
Maker
...
Hash:
0xa9e5b5a7f521f4eea227e5e998e7014ed9ae6068e51ad9141bdc7ac42d353ca7
From:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 0.0223155 ETH
Bitfinex
To:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 0.0223155 ETH
Hash:
0x00f2654fef07f71577d4049c93d7f00bb4fc4cc8e323b05759070c6abf7a4bfe
From:
0x9c8c1e246cace32e944e4fe53842ac455d6f9d0b
triang 400 DAI
To:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 400 DAI
Hash:
0x25d7d2119018f3260a77f59e2dacd0f75daf44d7be987b21713257076170413a
From:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 0.0014039828 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0014039828 ETH
Maker
...
Hash:
0x25d7d2119018f3260a77f59e2dacd0f75daf44d7be987b21713257076170413a
From:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 100 DAI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 100 DAI
Bitfinex
Hash:
0xeaf5eb2f545ad77f1d42344e37a6bb53b3868208a15ca39814c6420731575bbb
From:
0x9c8c1e246cace32e944e4fe53842ac455d6f9d0b
triang 100 DAI
To:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 100 DAI
Hash:
0xb72e53b29d550217bd82b143fe1daaff4c97e61c9e3d7db85f2ad761b3162e4a
From:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 348.73 DAI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 348.73 DAI
Bitfinex
Hash:
0xb72e53b29d550217bd82b143fe1daaff4c97e61c9e3d7db85f2ad761b3162e4a
From:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 0.0018507046 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0018507046 ETH
Maker
...
Hash:
0xd65e80dc9737edae050ef354cbee70588ef2a495effeb25423adbb401b3611b5
From:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 0.01037475 ETH
Bitfinex
To:
0x28c1a3e41850c067e8c29615aef9b960f9c8967c
triang 0.01037475 ETH
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