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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
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balance

Transactions list

Total: 34
Hash:
0x99f8399e8fb222bfafbc911f20536c784ff959c894e91843957dc54a1328847c
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.060250198604481 ETH
To:
0x9bf0a8b58359674c166bdd91ca93f6565e2f7576
triang
0.060250198604481 ETH
Hash:
0xabe8cae71b50cf2467004720c17758496991385dc1bae7d0bcbbd48d4a0e1901
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.084297112269594 ETH
To:
0x9ea49d5f3d62c65547aa7fb685256ef7b8cbe8c1
triang
0.084297112269594 ETH
Hash:
0x42931acf71f4de29000644f9e72a678964712f4ffbd6f4ed126dee7d7cd842c7
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.12038987291763 ETH
To:
0x223b90715a699ec934cf4572f45338df6e51a941
triang
0.12038987291763 ETH
Hash:
0x9084559e07ae90331771cef8fdf2baa2560a387f5a5a68ece92a709c29dc881e
From:
0x5dd4d359cb1d35cfba071efe286a3f9ad1e2e585
triang
0.265737 ETH
To:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.265737 ETH
Hash:
0x77171aca4a9be51d50bfb36fc7d9b8b9b9a447605bc7a0480051d857c805f1da
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.00078485994768272 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00078485994768272 ETH
Maker
...
Hash:
0x77171aca4a9be51d50bfb36fc7d9b8b9b9a447605bc7a0480051d857c805f1da
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
191.228317 DAI
To:
0x2164fb76ae0fafc276eda2c8b63f69b14ee5ada3
triang
191.228317 DAI
Hash:
0xc5ce8adf6ca48d2e86ec65ed511b40d600bd5e91db22b8b977b7fc7f8013fa31
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.001221136127603888 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001221136127603888 ETH
Maker
...
Hash:
0xc5ce8adf6ca48d2e86ec65ed511b40d600bd5e91db22b8b977b7fc7f8013fa31
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
30.003402 DAI
To:
0xbe27071b03f185317cbac5aef89e00672ce12c00
triang
30.003402 DAI
Hash:
0xb321f870861ebdf07d7beb0c1607a362941770a97c9dfd52c1653449613744d6
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
0.001589237629924412 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001589237629924412 ETH
Maker
...
Hash:
0xb321f870861ebdf07d7beb0c1607a362941770a97c9dfd52c1653449613744d6
From:
0x45e813329d41d14c20c1dde844e5a7e81b4544d0
triang
478.463872 DAI
To:
0xb18674b577d477885fb8e52af2049c0886b8a137
triang
478.463872 DAI
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