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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
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balance

Transactions list

Total: 10
Hash:
0xf1e211dc6f291d12f304159b43bd821830085230b876d1c0ad66327ef32d3fe0
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
0.00663294 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00663294 ETH
Coinbase: Miscellaneous
Hash:
0xa3d242e4a2ef038425cea992fd2af020dbae06ead03560d0e83db761ae5a4cb3
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
0.07593701 ETH
To:
0x5694606f8321981601ddd68069a6121f990c2743
triang
0.07593701 ETH
Hash:
0x99b67904cfda1dbfbb1d8a380209649e7f58b0bf228f8f0f6bb75b17ef8c93bd
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
0.00556721 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00556721 ETH
Maker
...
Hash:
0x99b67904cfda1dbfbb1d8a380209649e7f58b0bf228f8f0f6bb75b17ef8c93bd
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
21.70557493 DAI
To:
0xe75573477a5780f64fff1db785fda78857457697
triang
21.70557493 DAI
Hash:
0x96a56d3add325ee82fec837c10c61060af758d4aed507a389c6b6461630e5455
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
99.5540972 DAI
To:
0xc87c81f20c871986e47096e78f24204c8c15f079
triang
99.5540972 DAI
Hash:
0x96a56d3add325ee82fec837c10c61060af758d4aed507a389c6b6461630e5455
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
0.00603548 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00603548 ETH
Maker
...
Hash:
0x0c6fed9e6a6fc183a8fa93c892d8eba25f972f71de0aeb70f2ef418c7749c603
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
0.00582736 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00582736 ETH
Maker
...
Hash:
0x0c6fed9e6a6fc183a8fa93c892d8eba25f972f71de0aeb70f2ef418c7749c603
From:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
2986.55007175 DAI
To:
0xa3d8ea8245e81a9416e0de8cbe62e4abe87f258e
triang
2986.55007175 DAI
Hash:
0x31c66b9bcff912e6b4ab58025345ce90e6d81345919e77010ef2352e3b6e3e63
From:
0x890666a9b211bd1a4fa70ec42ab8b90e8f43ee05
triang
0.1 ETH
To:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
0.1 ETH
Hash:
0x4d3893e0812f783c51fb21e0c8844781e9811f817b7793d030fcc5bed58e7b60
From:
0xe65291970c8823f70c3041d5fb1dd5ce615cf60e
triang
3108 DAI
To:
0x40350106f552af567d1ab3668d1bc99f0d2d3cd4
triang
3108 DAI
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