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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29cdfc255130282d24114fafe682b126c5b9ded6
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balance

Transactions list

Total: 11
Hash:
0x9ced3553e13f0b965e35b78886781aefc771b581ae4fe341db8481bfaee5233e
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
0.02199951 ETH
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
0.02199951 ETH
Kucoin
Hash:
0x0256700456cb8ff2a439c7fc0385e9cb6f5a5183101d91c8ee1c7a7b7552ed96
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
255.25272853 DAI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
255.25272853 DAI
Kucoin
Hash:
0x0256700456cb8ff2a439c7fc0385e9cb6f5a5183101d91c8ee1c7a7b7552ed96
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
0.0037487 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0037487 ETH
Maker
...
Hash:
0xde8ebadac5f696f00ac82e274190657904e9f90c877e136e4a9a4f3ac3bb0465
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
255.25272853 DAI
To:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
255.25272853 DAI
Hash:
0x927a07e6499d83edea995ee979206385b6a8f985bf114bfd9988587624d93f12
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
0.00196067 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00196067 ETH
Maker
...
Hash:
0x927a07e6499d83edea995ee979206385b6a8f985bf114bfd9988587624d93f12
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
2575.66995091 DAI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
2575.66995091 DAI
Kucoin
Hash:
0x1d9300bf8e396f0adec7a837604ab209296baf8eeb56e7ec0ab101de974ab3e0
From:
0xe63c9c3b18ed6c3622b43b955a5aca413f402a7e
triang
2575.66995091 DAI
To:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
2575.66995091 DAI
Hash:
0x729ef22a004ae0a2ede0d81554f8d94b8edd967f2b16ec889e3ab26ae0b24dac
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
0.00229112 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00229112 ETH
Maker
...
Hash:
0x729ef22a004ae0a2ede0d81554f8d94b8edd967f2b16ec889e3ab26ae0b24dac
From:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
711.66027638 DAI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
711.66027638 DAI
Kucoin
Hash:
0xf78cbf9708f2da9b63c5b7d389a47da293d0d28ddbabace0aeafeb415d0fe085
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang
0.03 ETH
Kucoin
To:
0x29cdfc255130282d24114fafe682b126c5b9ded6
triang
0.03 ETH
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