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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x35d8a084523fc0d6cfd9564adea51d46797ef4d0
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balance

Transactions list

Total: 5
Hash:
0x5bc520905a4835817d78147ec862bd53f35548f378438e5b35d68331f374245b
From:
0x35d8a084523fc0d6cfd9564adea51d46797ef4d0
triang
0.00218303855982 ETH
To:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.00218303855982 ETH
Hash:
0x9f87463dbc7d4176fe8221b129e5b803806c2bb5db4cf2d43ed90050d7d66998
From:
0x35d8a084523fc0d6cfd9564adea51d46797ef4d0
triang
0.001188324 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001188324 ETH
Maker
...
Hash:
0x9f87463dbc7d4176fe8221b129e5b803806c2bb5db4cf2d43ed90050d7d66998
From:
0x35d8a084523fc0d6cfd9564adea51d46797ef4d0
triang
30 DAI
To:
0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8
triang
30 DAI
Hash:
0xe8a0a73004bfa8c7ba5bb3aefde84d0db9187e5137479de64638d01c87587311
From:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.00337155 ETH
To:
0x35d8a084523fc0d6cfd9564adea51d46797ef4d0
triang
0.00337155 ETH
Hash:
0x4c63747976032d6e830452376d4ac6cfd0acf634ec8e17c836ecbd25c250d696
From:
0x3b8157e31bdb4261dc027d6eba2c9da61d744611
triang
30 DAI
To:
0x35d8a084523fc0d6cfd9564adea51d46797ef4d0
triang
30 DAI
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