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Cryptocurrency address risks

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DAI
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Address:
0x40738459a80fda21a9e638086ac3e4149c19370f
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balance

Transactions list

Total: 26
Hash:
0xaf9aace647df8a96747a191133f2da47df84ae43d20f1dcf7cad0dc82e3e95e6
From:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 30000 DAI
To:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
triang 30000 DAI
AeroSwap.io
...
Hash:
0xab5c1b621af258e38741fdad2bfef0a11bd2a7422673491ffa996274165aa2b8
From:
0xe7c92fe361bbb2bc5602201438508295ebdae61c
triang 30000 DAI
Bitcoin-mjenjacnica.hr
To:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 30000 DAI
Hash:
0xce6fba6280c1428bbe851e6b9d4533a1bee67ff69b7e4304f34c3f56ff0efa35
From:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 3000 DAI
To:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
triang 3000 DAI
AeroSwap.io
...
Hash:
0x0598a33c78cc7bee2c7c3489adf64f5c485f08468a4851a80ecd78fcb3714f09
From:
0xe7c92fe361bbb2bc5602201438508295ebdae61c
triang 3000 DAI
Bitcoin-mjenjacnica.hr
To:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 3000 DAI
Hash:
0x29026079d0533b9971a7bd6322c9d3287b80c7ed5661f00f874fecaca0008f4b
From:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 6487 DAI
To:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
triang 6487 DAI
AeroSwap.io
...
Hash:
0x17cc3b4bcb97d96a2f1a8959f110976f5fc22dfde3f0d879e1bc64dd30d9c9b1
From:
0xe7c92fe361bbb2bc5602201438508295ebdae61c
triang 6487 DAI
Bitcoin-mjenjacnica.hr
To:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 6487 DAI
Hash:
0x468727a44bd0ed1a3fb2e05d818a0a1e74c72af809f3ee267ef111c75b361eb2
From:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 3637.328805 DAI
To:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
triang 3637.328805 DAI
AeroSwap.io
...
Hash:
0x9404d4baee327f460010a525033a57681ccc7c0472e09e69c0582f70a0ded225
From:
0xe7c92fe361bbb2bc5602201438508295ebdae61c
triang 3637.328805 DAI
Bitcoin-mjenjacnica.hr
To:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 3637.328805 DAI
Hash:
0xdd9a2cccd89d2edfbe39dc5259d5fcecd2f8c7191451e14b2f9389d000f1a389
From:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 1079.259 DAI
To:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
triang 1079.259 DAI
AeroSwap.io
...
Hash:
0xb981b06fd5287b96c5fb653097ca07b777eff2ff4cbabbfd5883a961462bf7fa
From:
0xe7c92fe361bbb2bc5602201438508295ebdae61c
triang 1079.259 DAI
Bitcoin-mjenjacnica.hr
To:
0x40738459a80fda21a9e638086ac3e4149c19370f
triang 1079.259 DAI
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