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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
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balance

Transactions list

Total: 26
Hash:
0xa372acb427d8761e8c76ff5cf258a894112a01b2fa60ffddc1d110b29146a9d1
From:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
0.000123596518212678 ETH
To:
Maker
...
Hash:
0x020844762eceb9ec7d8d3f8cdd46ed8e150c20bd87302efc9b6abdc0d23ade60
From:To:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
3500 DAI
Hash:
0x1bc917f9edd363c2da64c15c73c606a6bcf839ddbece1b2d7c3effd22ac34eb3
From:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
0.000601692557972058 ETH
To:
Maker
...
Hash:
0x674dfad90e2b8b1a74dd9bbdf2edc5cfff1afd4136565875cfdfd06e49c9eccf
From:To:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
0.00104574716255716 ETH
Hash:
0x0cdb317ffaa0b5aefaf53c3e4873a039810c28747eccc5356fb017d5b28ff423
From:To:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
3400 DAI
Hash:
0x1203e590d5c152d045f818f15423ca774eec43a7696d0a3452555efc429320de
From:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
0.00007353116255716 ETH
To:
Hash:
0xbba311268261b3ac4fb6debf6f7497164f3f6971c074e6d7ec9f055ba20d7bbb
From:To:
0x45e96606a1d5b544d58f0d6184e129d95c88d413
triang
3400 DAI
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