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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
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balance

Transactions list

Total: 6
Hash:
0x0a67e52977a5b01df44913168771597d7b2e683169cc0fc5c1b3e14bb4778b2d
From:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
triang 0.003263564 ETH
To:
Coinbase: Miscellaneous
Hash:
0x3aff78c8fa480b29bcdd761622516500fee5370c1f1bb3a5bbe0195fa31ba973
From:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
triang 0.006188 ETH
To:
Hash:
0x8f3aed184037ae66f8cf822750a1003c65a5eebecfab8016271fc0f4c54a14d1
From:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
triang 0.002148436 ETH
To:
Hash:
0x8f3aed184037ae66f8cf822750a1003c65a5eebecfab8016271fc0f4c54a14d1
From:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
triang 8641.86649 DAI
To:
Hash:
0x3ca7abc6ec3b71f67f82947ca78795c1a0c27890df10cd8946f023962206e05b
From:To:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
triang 8641.86649 DAI
Hash:
0xcb1e04c8506d630e28f3e8e28bcc03a5e7326bcd53d6bab8eeb546ab58a6b185
From:To:
0x70a78e2c272dc5c412fddb2716f67ed5ecf48e18
triang 0.0116 ETH
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