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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
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balance

Transactions list

Total: 159
Hash:
0xbb5007e23ef33de7e041c2510b7f5d11f49b92dafd8b77c0e5f397e2aa8dcad6
From:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang 185850.62524002 DAI
Stake.com
To:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 185850.62524002 DAI
Hash:
0x25b6fc2a62c5d740f629cdebfd476f67cc268864417c1f32251ba68e53866410
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 0.00086141321893782 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00086141321893782 ETH
Maker
...
Hash:
0x25b6fc2a62c5d740f629cdebfd476f67cc268864417c1f32251ba68e53866410
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 105000 DAI
To:
0x63bdd9ae88ef8d2f834ae6a001b044342c85e121
triang 105000 DAI
Hash:
0x54401df93320e9a72718a3e98dc277114715a7cddacca48ee685af804671c14e
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 0.00079729708681826 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00079729708681826 ETH
Maker
...
Hash:
0x54401df93320e9a72718a3e98dc277114715a7cddacca48ee685af804671c14e
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 30000 DAI
To:
0x63bdd9ae88ef8d2f834ae6a001b044342c85e121
triang 30000 DAI
Hash:
0xf78501f591028f3db33f195d3f91bc88b579c56743c80d8b02a1c554a7ce5c34
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 7984.78510614194 DAI
To:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 7984.78510614194 DAI
Hash:
0xad4c4de8e977c2c6409a1ada6ff082e4bf613eaca5982751dd66f28ff69e9cfb
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 8112.1497490735 DAI
To:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 8112.1497490735 DAI
Hash:
0xe38c45ef7cda2b298b606034878be65cbccc75bddb5c90dfe24dc0a2b1fced4e
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 0.00074669749395981 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00074669749395981 ETH
Maker
...
Hash:
0xe38c45ef7cda2b298b606034878be65cbccc75bddb5c90dfe24dc0a2b1fced4e
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 26000 DAI
To:
0x63bdd9ae88ef8d2f834ae6a001b044342c85e121
triang 26000 DAI
Hash:
0x4ab2e86efce2c3aff14e0207254c266db124371393534e1719649ff99ae3fb3a
From:
0x678ea5021ea3b9d9071343ca2f0fc2237f8ab3a8
triang 0.00064125891724109 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00064125891724109 ETH
Maker
...
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16
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