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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3c014aa5767f0dc2be3286ecd4c3dd44d2d69088
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balance

Transactions list

Total: 5
Hash:
0x8711f52a6244e8a15cb0f852e08fedbaddd2a453c7f284338a9381433a85568f
From:
0x3c014aa5767f0dc2be3286ecd4c3dd44d2d69088
triang 0.00407425 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00407425 ETH
Coinbase: Miscellaneous
Hash:
0x625dc7e2c93bb435bd790aba62fb248b89b04fc9c55b3fa2ee35a00b962a16f1
From:
0x3c014aa5767f0dc2be3286ecd4c3dd44d2d69088
triang 0.00092575 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00092575 ETH
Maker
...
Hash:
0x625dc7e2c93bb435bd790aba62fb248b89b04fc9c55b3fa2ee35a00b962a16f1
From:
0x3c014aa5767f0dc2be3286ecd4c3dd44d2d69088
triang 33.31075992 DAI
To:
0xfaacd97cbdeb276aa257ac450992d58b091ec133
triang 33.31075992 DAI
Hash:
0x9c8d0add3e88b07af0bb3d60c88f4d61365e008119d44eead185d7ff8e878696
From:
0x7824cba5850aedf49b2472e55dd6fad401d93e08
triang 33.31075992 DAI
To:
0x3c014aa5767f0dc2be3286ecd4c3dd44d2d69088
triang 33.31075992 DAI
Hash:
0xe83adfb577a703fe6f7fb28d3c5114245df8c67d73b21117f4cd9f8b88a13e73
From:
0x51c18344c323c96c97438467d7ccdab485e78f2b
triang 0.005 ETH
To:
0x3c014aa5767f0dc2be3286ecd4c3dd44d2d69088
triang 0.005 ETH
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