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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x525df39692e365bd58c179158badfb358fc55d98
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balance

Transactions list

Total: 12
Hash:
0x82e305666cf524579bc416d369260a3b67092ca89c6be3432be090af730e680d
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.004805178 ETH
To:
Coinbase: Miscellaneous
Hash:
0x725a67c3690be8f498bb7a018dac891c1cd5a874a268ae840ed8ad3c48ace960
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.010829 ETH
To:
Hash:
0x0a4270d83c3a8ceca2f9c43fe1e1e7476a9980beb379b46c73f3ba802bc0b292
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.017459 ETH
To:
Hash:
0x1ff195312e094d367ba915bd12ff5e27296b86f0b1345cbfc0b33da485124846
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.15743783 ETH
To:
Hash:
0x6688f34c02b22c4f97611434c946f9078a1f067055231bfc68183986c2606b42
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.002028702 ETH
To:
Hash:
0x6688f34c02b22c4f97611434c946f9078a1f067055231bfc68183986c2606b42
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 18.18355428 DAI
To:
Hash:
0x09d22c1968721298819ab000272521fce3c04f66225ca991b755c9832a921170
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.00338195 ETH
To:
Hash:
0x09d22c1968721298819ab000272521fce3c04f66225ca991b755c9832a921170
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 22.40353806 DAI
To:
Hash:
0x1d43d95e8287c63b401fb11bfdcede16e3095ee5b5aec321d2e583811ec18197
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 0.00405834 ETH
To:
Hash:
0x1d43d95e8287c63b401fb11bfdcede16e3095ee5b5aec321d2e583811ec18197
From:
0x525df39692e365bd58c179158badfb358fc55d98
triang 128.78645 DAI
To:
1
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