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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x399a5b135894eb60f0999ecd1981bbf29b833774
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Owners:
balance

Transactions list

Total: 387
Hash:
0xc87878aacbbc4d84abace9b96844519c614b97a985331aa8f44f83888cebee1b
From:
0x399a5b135894eb60f0999ecd1981bbf29b833774
triang 0.000107732230378136 ETH
To:
Maker
...
Hash:
0x1669d61d90cd85575c65b3496d6918f1e57682b8a1abed9bbc4e842aaff11875
From:To:
0x399a5b135894eb60f0999ecd1981bbf29b833774
triang 1446.55 DAI
Hash:
0xa59115d0bb4fbef606ed85567cb3a7b2120568671549998261eb9ce906a4464f
From:
0x399a5b135894eb60f0999ecd1981bbf29b833774
triang 0.00126931630987469 ETH
To:
Hash:
0x23fed7d7d65fbd436d9d90a10a8fe66e887f9b1beca05c7eca005ace048c028f
From:To:
0x399a5b135894eb60f0999ecd1981bbf29b833774
triang 0.001258096770139504 ETH
Hash:
0x45879f0ac8770ea884b6d0bba1a4febc87951c819d876ab01d9c0e6c71977a9d
From:
0x399a5b135894eb60f0999ecd1981bbf29b833774
triang 0.001287292213640928 ETH
To:
Maker
...
Hash:
0x45879f0ac8770ea884b6d0bba1a4febc87951c819d876ab01d9c0e6c71977a9d
From:
0x399a5b135894eb60f0999ecd1981bbf29b833774
triang 2945.128056758465 DAI
To:
1
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3
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5
...
39
Reports
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