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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
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balance

Transactions list

Total: 16
Hash:
0xb9e7fd00f65ee46251baae56c112a70e271186cea92da871620eb38789ac73d3
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.06618678 ETH
To:
Coinbase: Miscellaneous
Hash:
0xcedbfb9bf72562812896f870e1824803f9218578cf7459001cf86a0c162d590c
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.101354 ETH
To:
Hash:
0xb9fec929121a726792f5ade70de3d9e8c61a0120a9c53ea9e12389d3410e5313
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
42.70710173 DAI
To:
Hash:
0xb9fec929121a726792f5ade70de3d9e8c61a0120a9c53ea9e12389d3410e5313
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.01945922 ETH
To:
Hash:
0xd8d640c6e4b7d4a0fa6cfa2cce239ed521f95924b705c8aaa04610d2875d20ed
From:To:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.187 ETH
Hash:
0x3513475c6be219078649aa20e5fd9b9d8a717040f936e65b5e4bc645149c3170
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.088866422 ETH
To:
Coinbase: Miscellaneous
Hash:
0x7d3b54f7978ec0efdd6b7ae6d317c98a6ab9ae93fe815273b40f458218d8ad61
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.08255896 ETH
To:
Hash:
0x1bca0cd166f039ef168f8c742bffbd8b134db4a6ef85b33336fc19fec86bcc54
From:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.017738138 ETH
To:
Hash:
0x978b6b1187bfedd82ddb7cc01ddebab47c7664659a2e3d65343bf10abd419a22
From:To:
0x2a85279e97113afe49fe2ea0499a519b811f1c12
triang
0.1705 ETH
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