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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
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balance

Transactions list

Total: 10
Hash:
0x76d070b2b740c6a112d7b9c5af39f277c08e26357eb151adb096a7ddf2733d68
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.002993666 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.002993666 ETH
Coinbase: Miscellaneous
Hash:
0x9e7d69b8270065e57eed2da81d71ecec633fbcc86fec18d41324ba59f49011bc
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.000256334 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000256334 ETH
Maker
...
Hash:
0x9e7d69b8270065e57eed2da81d71ecec633fbcc86fec18d41324ba59f49011bc
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 4.81206664 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 4.81206664 DAI
Hash:
0x347272a58e90f6117b0e8529ecd1cb129d5ad0f8bd699ad2b0a942a18e6b5480
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.00325 ETH
To:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.00325 ETH
Hash:
0x4ff238dabe1318b7c0620aad6dcb427ac6520cfff6afcaaa33487b9987629ee2
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.03256248 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.03256248 ETH
Coinbase: Miscellaneous
Hash:
0xa7676d7a90489147a271501ab536c37348552a3f1816fcea2f307d762da6263a
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.049864 ETH
To:
0xad2eec4a14c2eac48ad65f40a2b78aecec394e24
triang 0.049864 ETH
Hash:
0xbb4bd2b6157e552e78fff7140a984837a4e90a2770dd01b904980df62ff8f8f0
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 25.18793336 DAI
To:
0x439babfb4517e37ac0ea121fe0380fd52f5a24bf
triang 25.18793336 DAI
Hash:
0xbb4bd2b6157e552e78fff7140a984837a4e90a2770dd01b904980df62ff8f8f0
From:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.00957352 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00957352 ETH
Maker
...
Hash:
0xa65a2db9df3fb5a23019efdc753e3188eab5789cd5a3677ae3d30f8823b7c85e
From:
0x7f521e9de0c2707b424a47a9a0c779ca0baedc19
triang 0.092 ETH
To:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 0.092 ETH
Hash:
0xde4a27b8355835e0c295122bb4aa27fd58247c3d227f7fb81149b49f04668787
From:
0x605188c45c6ef9491a093c5d1e84f7cd13b0971f
triang 30 DAI
To:
0x61c2129f66422fc23df7b6216cecd679b9a0bb48
triang 30 DAI
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