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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
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balance

Transactions list

Total: 7
Hash:
0x52628597d73e2b3b9460faec7447495209363d30aa6a1f61a5c6a5705d4b1e40
From:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
0.192404436 ETH
To:
0xd40cfdb04deeca33e9898959fbbbda267fe055ea
triang
0.192404436 ETH
Hash:
0x350d2a10f07f20c43707de294a3c58674a4a781c86b268f9e603822be30fc415
From:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
0.003537224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003537224 ETH
Maker
...
Hash:
0x350d2a10f07f20c43707de294a3c58674a4a781c86b268f9e603822be30fc415
From:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
14.23099612 DAI
To:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
triang
14.23099612 DAI
Hash:
0xd4c403a94bdc5ef05df125bf075002460ee00a309c031c57f442e6d49e5e7ec5
From:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
0.00405834 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00405834 ETH
Maker
...
Hash:
0xd4c403a94bdc5ef05df125bf075002460ee00a309c031c57f442e6d49e5e7ec5
From:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
49.85223797 DAI
To:
0x56b655dae784fd651daeea8bc3ffdd69258288fe
triang
49.85223797 DAI
Hash:
0x030b4978b929406070115810a1b5a594f3c2bb6bff3cb4985f5f085637d39426
From:
0xaf911cab447e948c928b97b2604d646151bb1e76
triang
0.2 ETH
To:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
0.2 ETH
Hash:
0xe87e43be3b4af57eb1d19df39816e9f63a062d675a4250417e6cde9c5f4a5fe1
From:
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
triang
64.12492979 DAI
Bittrex
To:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
64.12492979 DAI
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