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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
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balance

Transactions list

Total: 6
Hash:
0xfcc52f2166cd5fb0e937e5bf95c74617593860221f07339dea5a93b916a85a69
From:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
triang
0.00451529 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00451529 ETH
Coinbase: Miscellaneous
Hash:
0x4e6ff0bcfaf210d67ae3cf2776a3b2a3c886c33d5c57d4d472ab570273b69758
From:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
triang
0.015718 ETH
To:
0x8390a60e09dd54b5f772593e37718df6b99ada1b
triang
0.015718 ETH
Hash:
0xd06262ae246450381dec2dcea04105689f680349d95a2de3fc577e8046368c53
From:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
triang
0.00351671 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00351671 ETH
Maker
...
Hash:
0xd06262ae246450381dec2dcea04105689f680349d95a2de3fc577e8046368c53
From:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
triang
44.79811712 DAI
To:
0xae6acc77411ad88c69afc15132ceb297deea194a
triang
44.79811712 DAI
Hash:
0x58cd152c79f650f73d18638be6cd23195e968b1e335f39a2ddf823bfdad7a76f
From:
0x5514854241cd3219a0dd6b412282b193e0e7cd41
triang
0.02375 ETH
To:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
triang
0.02375 ETH
Hash:
0xa090f46ab1b1b28ca2f668aaec57d1724af68d523540ad07abcb0ddf3b5ccee2
From:
0x47c5abb9431a407213747311a00c33ee7ddbe43d
triang
44.79811712 DAI
To:
0x4f2d30a6b5d5acb955604d890f7636a759546f1a
triang
44.79811712 DAI
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