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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
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balance

Transactions list

Total: 6
Hash:
0xb46cf5b91091c9e14290669735657f5ffcfc70e21b8460e8f02997d498ac2d52
From:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
triang
0.0133068 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.0133068 ETH
Coinbase: Miscellaneous
Hash:
0xa412ede783beb6486df6118b8933e5f8fe977582cb9ee329b1e724f0f6a3fe61
From:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
triang
0.03503739 ETH
To:
0x2afb52a144ce50bf00626fc187c65d678edaa7ad
triang
0.03503739 ETH
Hash:
0x03ac40fa3dfb8ab65336023060be287ce624118f1b8e7368e1b7f64fc3116caf
From:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
triang
0.00840581 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00840581 ETH
Maker
...
Hash:
0x03ac40fa3dfb8ab65336023060be287ce624118f1b8e7368e1b7f64fc3116caf
From:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
triang
40.56072559 DAI
To:
0x4afc31a48db882b48dbb45e4559cf95430783b7d
triang
40.56072559 DAI
Hash:
0x7fe0b9100fdbeb5d83343de795d6adeb6392faf7a909675e2962e45c72980a68
From:
0xc0c5d49675b954add5eca85a4065631a43dcb816
triang
40.56072559 DAI
To:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
triang
40.56072559 DAI
Hash:
0x0895c252e341fd1f7f86e909d3fdb4d587c8031e75ecb64748935f8c4f31bd96
From:
0x95b8f5847d0ee20b774b90b0c1fee3cd596f13c0
triang
0.05675 ETH
To:
0x57d48fbe395458750fd5c10663fb3b034d6f0975
triang
0.05675 ETH
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