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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2aff33a3bb5c753a7d2634015f853114d7c654c6
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balance

Transactions list

Total: 5
Hash:
0xfe1416e05843b5c5551bc1a452290779d284ecf89b857f602e7e819492037504
From:
0x2aff33a3bb5c753a7d2634015f853114d7c654c6
triang
0.03039564 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03039564 ETH
Coinbase: Miscellaneous
Hash:
0x84c24993f9a5512baf6c3cb42f7d8fdf8bd03f3fa43af8ac40cf3f07c54f7dac
From:
0x2aff33a3bb5c753a7d2634015f853114d7c654c6
triang
91.13036526 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
91.13036526 DAI
Hash:
0x84c24993f9a5512baf6c3cb42f7d8fdf8bd03f3fa43af8ac40cf3f07c54f7dac
From:
0x2aff33a3bb5c753a7d2634015f853114d7c654c6
triang
0.00260436 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00260436 ETH
Maker
...
Hash:
0x39536584726a7d1c6e3b87d81d05304630d3277b5c42b7a53d2d18063c081e60
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.033 ETH
To:
0x2aff33a3bb5c753a7d2634015f853114d7c654c6
triang
0.033 ETH
Hash:
0x038aa1a66f0a5973a7529cd5c6f7a78868fd6dfca719c08c59398963322f2ebe
From:
0x90cce1bec1083637448d6593162d52912c8fe5fe
triang
91.13036526 DAI
To:
0x2aff33a3bb5c753a7d2634015f853114d7c654c6
triang
91.13036526 DAI
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