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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4cdb919deb8133d220de0f13e2189958e16241dd
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balance

Transactions list

Total: 17
Hash:
0x1326e4d208a1105139c59432f388bcfc59905330f9671d42be1480c59a0e90f8
From:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.0252006434267 ETH
To:
Hash:
0x5be24b437c0a30a32e15470c5a4203c0b2ead17cd59d2b6f299531a26c5d0668
From:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.000436830939427 ETH
To:
Hash:
0x4345570790f432f1af85420ffceea217a116a499baf9a9df4ae6166fd8477b0c
From:To:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.0255 ETH
Hash:
0xa242ec7e9fbc86e06bb48b8dfab905018acfe702ba5d534267d3b311b037c4e9
From:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.30062012035706764 ETH
To:
Hash:
0x0a095a571bd43e52c00256d2bc43c3d3d41e6c3b0d77c8ab40b5c53b63338711
From:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.00134334420540135 ETH
To:
Hash:
0x0a095a571bd43e52c00256d2bc43c3d3d41e6c3b0d77c8ab40b5c53b63338711
From:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
11074.95 DAI
To:
Hash:
0x3dbb730dddc23af37bc87c8c387aa8601c17e01050d05d4b933c365d6d46e646
From:To:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
1074.95 DAI
Hash:
0x3dbb730dddc23af37bc87c8c387aa8601c17e01050d05d4b933c365d6d46e646
From:To:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.300682 ETH
Hash:
0x7863627eb12e39aaae3dce5de4f8f08774c204e585212b51cda69772b0cc045c
From:To:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
10000 DAI
Hash:
0x521ebbb94ed16b795c1a82c9abbca9deb01e645d06e95c54a5971449a1fcce2a
From:
0x4cdb919deb8133d220de0f13e2189958e16241dd
triang
0.001494517870562904 ETH
To:
Aztec: Connect
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