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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c553b1ba1b32ff9bc3c48b5143ca0202c51ca36
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balance

Transactions list

Total: 5
Hash:
0xd627b9df78800ac3a6748ae802ff1126aa73eb6be1cc8a2e15322315ff3290a3
From:
0x2c553b1ba1b32ff9bc3c48b5143ca0202c51ca36
triang
0.003303066 ETH
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.003303066 ETH
FixedFloat
Hash:
0xdd6291255160180ac7b39a5d0022818b18e6998f0354bd0cf527cb28362b3517
From:
0x2c553b1ba1b32ff9bc3c48b5143ca0202c51ca36
triang
0.000388934 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000388934 ETH
Maker
...
Hash:
0xdd6291255160180ac7b39a5d0022818b18e6998f0354bd0cf527cb28362b3517
From:
0x2c553b1ba1b32ff9bc3c48b5143ca0202c51ca36
triang
2000 DAI
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
2000 DAI
FixedFloat
Hash:
0x7ae4f827c22401777cfd5d1e8698b2d946adaf14f6e0aa55cb47db39dba33d33
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.003692 ETH
FixedFloat
To:
0x2c553b1ba1b32ff9bc3c48b5143ca0202c51ca36
triang
0.003692 ETH
Hash:
0x4d2dd37fbebef1843d42157973b7c7caa7abfeaa5f18318789158184051bb625
From:
0x06b172d0a728d9de0e9909d808245eab596ec048
triang
2000 DAI
To:
0x2c553b1ba1b32ff9bc3c48b5143ca0202c51ca36
triang
2000 DAI
Reports
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