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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28cfdcd3063c2fcbce5ba8b071c2e47a32f28a45
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balance

Transactions list

Total: 5
Hash:
0x758c69e65065387935ea314db06e1bacbdfde0c7c28cf97cac6842b5c103b041
From:
0x28cfdcd3063c2fcbce5ba8b071c2e47a32f28a45
triang 0.04194648 ETH
To:
Coinbase: Miscellaneous
Hash:
0xe4f83386c64971f990383a97af94e989e6d9d23f37e747222cf7e13442c3430d
From:
0x28cfdcd3063c2fcbce5ba8b071c2e47a32f28a45
triang 0.00405352 ETH
To:
Hash:
0xe4f83386c64971f990383a97af94e989e6d9d23f37e747222cf7e13442c3430d
From:
0x28cfdcd3063c2fcbce5ba8b071c2e47a32f28a45
triang 139.61346506 DAI
To:
Hash:
0xd0c6a980a9d88f52abe1af29155a558d35cbba60ec335ee499853102472435cf
From:To:
0x28cfdcd3063c2fcbce5ba8b071c2e47a32f28a45
triang 139.61346506 DAI
Hash:
0x99de213d2cb4814c83caebc6c518476f9383b6c306fa65a01673b12381487168
From:To:
0x28cfdcd3063c2fcbce5ba8b071c2e47a32f28a45
triang 0.046 ETH
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