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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
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balance

Transactions list

Total: 24
Hash:
0x9eecc0731a4fd17a51d0407c05b785f7594aef9197edf10f39ca7fceaa646683
From:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 8240 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 8240 DAI
Kucoin
Hash:
0x852e50886c0cee7432fd9b54318d0232326beb950a234833707801161105468d
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 8240 DAI
Binance
To:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 8240 DAI
Hash:
0xb6afc7a56c1b2dd5e1030ec99bb0c087f378c0cdb0a8ad8986caf0dd6f5a12f0
From:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 8230 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 8230 DAI
Kucoin
Hash:
0x4cf9c3144b7d9956d7c9b09e0d37fe2c8b4108e9fd4f8971b0785ee044f3f8cc
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 8230 DAI
Binance
To:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 8230 DAI
Hash:
0x4e51bf8c508ecbdb683d03565b1833d76237243275a8800c9a7b71f5ac0dfd7f
From:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 0.007446723683208966 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.007446723683208966 ETH
Kucoin
Hash:
0xe51194b1765e342705a691db18a9e9bc935b7b6a444a74383bc33e49d39c2e4a
From:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 7920 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 7920 DAI
Kucoin
Hash:
0x597ee07e1d22c41589c230093f8a4501c47781cf5243ddb12abbd02356e697cc
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 7920 DAI
Binance
To:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 7920 DAI
Hash:
0xc2404cfb27a5e681780cb56e677d64d2aab3a6f3ae7663acd0ba9a3d635a08e8
From:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 397.41236758 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 397.41236758 DAI
Kucoin
Hash:
0xabd92d0b05ec0edbe8bde21d8c639345be78673db1e39255b8fa011c2f6a8d15
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 397.41236758 DAI
Nexo
To:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 397.41236758 DAI
Hash:
0x32c15f88fd97812fa293cfea90aee6fa6dfd7a00c421b767d225631b9d789466
From:
0x679cfd8dc0c8c6b7ed0423edbf3aa9328574435f
triang 6260 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 6260 DAI
Kucoin
1
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3
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