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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70ae16ca6bf695fec06fa375ec781051c37130b5
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balance

Transactions list

Total: 5
Hash:
0x04bfeb40e3b7473673c5f384529aa4924183027666017606bec9d24a95ab4862
From:
0x70ae16ca6bf695fec06fa375ec781051c37130b5
triang
0.00966546 ETH
To:
0x20c687e1832657e654db476ce86917bf4a827e90
triang
0.00966546 ETH
Hash:
0x0dc3ff4b112c3a75b61ed140e021196eb569e9cab974f4d17141944aec60cb7e
From:
0x70ae16ca6bf695fec06fa375ec781051c37130b5
triang
0.00233454 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00233454 ETH
Maker
...
Hash:
0x0dc3ff4b112c3a75b61ed140e021196eb569e9cab974f4d17141944aec60cb7e
From:
0x70ae16ca6bf695fec06fa375ec781051c37130b5
triang
43.11105438 DAI
To:
0xd3808c5d48903be1490989f3fce2a2b3890e8eb6
triang
43.11105438 DAI
Exchange A
Hash:
0xc9932f96579c4ccc6555313cd0c72cebb30aff56f08b8d5ace5f6b109bf055b9
From:
0x6358a984302f5c7c261743423aca4b3ff575765b
triang
0.012 ETH
To:
0x70ae16ca6bf695fec06fa375ec781051c37130b5
triang
0.012 ETH
Hash:
0x2edeb5722810cb0a6ee5224d78126eb30d656d24f906fdc2c015ee6a289f08ac
From:
0xbca8a4830479206a9a4f96cc96d2d1d3c5a7d6ca
triang
43.11105438 DAI
To:
0x70ae16ca6bf695fec06fa375ec781051c37130b5
triang
43.11105438 DAI
Reports
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