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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
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balance

Transactions list

Total: 14
Hash:
0x47a8b5bc20f1285fb4b269db4e95467af788bc82a726a0015cb5f074e58bb628
From:
Maker
...
To:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
triang 16710923291875000000 ERC20
Hash:
0x47a8b5bc20f1285fb4b269db4e95467af788bc82a726a0015cb5f074e58bb628
From:To:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
triang 16.710923291875 ETH
Hash:
0x47a8b5bc20f1285fb4b269db4e95467af788bc82a726a0015cb5f074e58bb628
From:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
triang 16.710923291875 ETH
To:
Hash:
0xde958b8259e9bafc208becf8e3b35cf3a13ef8c7a9edf60497ecaeeb2aefbeb9
From:To:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
triang 15122.706388853054 DAI
Hash:
0xde958b8259e9bafc208becf8e3b35cf3a13ef8c7a9edf60497ecaeeb2aefbeb9
From:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
triang 15122.706388853054 DAI
To:
genesis
...
Hash:
0x21f884930299b3c8fbe82679fa002cf556fa59cbc3101df1d133e566a508c82c
From:
0x63012e5769420fba4bbf99fd140d2f00e92a4810
triang 4500000000000000000 ERC20
To:
Maker
...
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