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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
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balance

Transactions list

Total: 100
Hash:
0xd075af954da65062e53e30bf6790b84eb144e3784aa22aceb0b3e11dfa266163
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.5852360562777777 ETH
To:
0x499beb734f8d82e1b03a77a01e73c050bb1d888f
triang
0.5852360562777777 ETH
Hash:
0x769811465a679637ba5eddd47b8b9ded50b43ce8ae85b369451f401ee0569770
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.00823445 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00823445 ETH
Maker
...
Hash:
0x769811465a679637ba5eddd47b8b9ded50b43ce8ae85b369451f401ee0569770
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
900444.2861756916 DAI
To:
0x499beb734f8d82e1b03a77a01e73c050bb1d888f
triang
900444.2861756916 DAI
Hash:
0x08fc506ea1b97e467eee17c2426cfa64f9819fdc18cdd368d57daa33620557e7
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.00803551 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00803551 ETH
Maker
...
Hash:
0x08fc506ea1b97e467eee17c2426cfa64f9819fdc18cdd368d57daa33620557e7
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
1269200 DAI
To:
0x499beb734f8d82e1b03a77a01e73c050bb1d888f
triang
1269200 DAI
Hash:
0x32ef2c665c21f5bcb6093d3ee4dd92186c8df3e5d8c40941e650a13c15bd5686
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.0077745 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0077745 ETH
Maker
...
Hash:
0x32ef2c665c21f5bcb6093d3ee4dd92186c8df3e5d8c40941e650a13c15bd5686
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
481929 DAI
To:
0x499beb734f8d82e1b03a77a01e73c050bb1d888f
triang
481929 DAI
Hash:
0x215000baa63c7277bdc2b631e9846ff8c12120274e21caa56ad77a5e4a644721
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.63785 ETH
To:
0x499beb734f8d82e1b03a77a01e73c050bb1d888f
triang
0.63785 ETH
Hash:
0x55ea6b1a962c7fa26c21969fbd71fef2e45be56ad0ebf0b49ff04051287838dc
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.0052095 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0052095 ETH
Maker
...
Hash:
0x55ea6b1a962c7fa26c21969fbd71fef2e45be56ad0ebf0b49ff04051287838dc
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
481782 DAI
To:
0x499beb734f8d82e1b03a77a01e73c050bb1d888f
triang
481782 DAI
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