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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
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balance

Transactions list

Total: 7
Hash:
0x83018d25afd4939f1e141cc1fc482a30ff8ff425dbdd0cfac14e3eb621e7304d
From:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
0.23928182 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.23928182 ETH
Coinbase: Miscellaneous
Hash:
0x015772710e591cc5d685bd40ab12c0a0a0c408992cdd56de01d6f2c3e03f237f
From:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
20.97256788 DAI
To:
0xec8a15e297825fd8fbe36a14ddcd29823051ea5d
triang
20.97256788 DAI
Hash:
0x015772710e591cc5d685bd40ab12c0a0a0c408992cdd56de01d6f2c3e03f237f
From:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
0.00535909 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00535909 ETH
Maker
...
Hash:
0x7f3f56231fc22c999ba42da370d1211238f943121742981a0d3854636d1366f3
From:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
60.9201337 DAI
To:
0xf0a0709b1ea2e1a9b16cce887fc5d0c6c39becd8
triang
60.9201337 DAI
Hash:
0x7f3f56231fc22c999ba42da370d1211238f943121742981a0d3854636d1366f3
From:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
0.00535909 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00535909 ETH
Maker
...
Hash:
0xd64eda7ff43538684be3d954f334cdf502846b69e6280e3aa6de731cf3d8e9ab
From:
0x24afcfe47816da9ae795619808c83c1a0a65f5ac
triang
0.25 ETH
To:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
0.25 ETH
Hash:
0xe212fc53b41d21dce89cc256506f7dedcf40572d6af67841480169dcb6fb5a04
From:
0xfc288405bd72ad37fcead59b6f37da80b90045e3
triang
83 DAI
To:
0x2d440a2fb894bae5d73d3f2e7e98cddee51e881c
triang
83 DAI
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