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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
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balance

Transactions list

Total: 6
Hash:
0x0e9fd30c33a6961fc9851d519c2d0fbb5dad4c7312b5d91475325c3ce51802c9
From:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
triang
0.00082506754847653 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00082506754847653 ETH
Maker
...
Hash:
0x0e9fd30c33a6961fc9851d519c2d0fbb5dad4c7312b5d91475325c3ce51802c9
From:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
triang
65.15678014 DAI
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
65.15678014 DAI
Crypto.com
Hash:
0xf7f5fab956d0b29fc2891ca3770adbf7593575b03ad93363a215eca92b8d9cfc
From:
0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
triang
0.00116018539478634 ETH
To:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
triang
0.00116018539478634 ETH
Hash:
0x4aaf10a34201689cea42243a2f618a6af1592a0be04505664fed98c52557977f
From:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
triang
0.00525 ETH
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
0.00525 ETH
Crypto.com
Hash:
0xa51116d9ab80099eeae4373a695bfb273f173ea384ab232a49c821a27a4b153d
From:
0xa6985005a2f740b452a5d38480dbea2da6edde24
triang
0.00525 ETH
To:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
triang
0.00525 ETH
Hash:
0x01a1a48385d2d2756caef0e8a1609d210a13252366299f97605f3e97d29b2015
From:
0x8cf9ef62318ac6b4bd0b490f91735561d7a314d5
triang
65.15678014 DAI
To:
0x382f09ab076f6561aa47a3a3f04c278eb6324a03
triang
65.15678014 DAI
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