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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
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balance

Transactions list

Total: 6
Hash:
0x3e47efde8200368c028a469ec363f8813410e14ac97bba5d8a4a5c2c7393ab53
From:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
triang
0.0054501236 ETH
To:
0xa9402d34cf7631b384a84a8eabda16ca4d4c2d3f
triang
0.0054501236 ETH
Garantex
Hash:
0x08a234a67e04c93b536986bc5deaab106ca61ce60dd3acb4ddd496d7db15273d
From:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
triang
0 DAI
To:
0xebca865fc56731a56b03ea60c78c358265f21113
triang
0 DAI
Hash:
0x41b28f1e1cdadb6f2905d8f5a4185a5c5a60b412db2564f459aaef7f552fd67a
From:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
triang
0.0020882764 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0020882764 ETH
Maker
...
Hash:
0x41b28f1e1cdadb6f2905d8f5a4185a5c5a60b412db2564f459aaef7f552fd67a
From:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
triang
688 DAI
To:
0xebca865fe6352c083edafea322d27ce1ecf21113
triang
688 DAI
Garantex
Hash:
0xdeebc35dd3e988770555070ac41f84ba7bdca4d23eb4570d5b2f5ed09dd0c4b0
From:
0xebca865fe6352c083edafea322d27ce1ecf21113
triang
0.0075384 ETH
Garantex
To:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
triang
0.0075384 ETH
Hash:
0x13c610bb597c3298a5579274e1831b4883a03396247858c218a3206f015e7a8e
From:
0x30d9d060462c4bc7befa3afa0bc079127de0fa4a
triang
688 DAI
To:
0x2c27412356e7e4419170b3efc0a292e0aadea8a8
triang
688 DAI
Reports
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