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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d44385ee89537f5739f6d97451d411c32e43ccd
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balance

Transactions list

Total: 5
Hash:
0x9491f7e143a64d2a17fbc081bfe33946ad66c154360dabfcfe5441d697187305
From:
0x3d44385ee89537f5739f6d97451d411c32e43ccd
triang 0.190967608 ETH
To:
0x3e7095d8a8a84ff63326c458b34a1e61aeb2d6d9
triang 0.190967608 ETH
Hash:
0x99b64dedff317b2dd2951e98b7ac25d9812015549acd1740fc71a12654a8fb31
From:
0x3d44385ee89537f5739f6d97451d411c32e43ccd
triang 0.009032392 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.009032392 ETH
Maker
...
Hash:
0x99b64dedff317b2dd2951e98b7ac25d9812015549acd1740fc71a12654a8fb31
From:
0x3d44385ee89537f5739f6d97451d411c32e43ccd
triang 1000 DAI
To:
0xdb78fc62f52bc786cf2bc9650932ea1f98673eec
triang 1000 DAI
Hash:
0x53c3502bdb445eeec3a4c7f8631d4ee042dbcdaefcc4659fadffc3c4241908f9
From:
0x6e1d3822debc6afbedf17c3bf66a74c22c725c89
triang 0.2 ETH
To:
0x3d44385ee89537f5739f6d97451d411c32e43ccd
triang 0.2 ETH
Hash:
0x098b91e1ec68629c65725d4bd9f4b2ac5382425f07c66cf7ab279c30353c1020
From:
0x268f7c04caef2f7830619211be14865c633915c3
triang 1000 DAI
To:
0x3d44385ee89537f5739f6d97451d411c32e43ccd
triang 1000 DAI
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