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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70c3ba59f2a8b7063c953b4e550eeb3cc2df8f40
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balance

Transactions list

Total: 5
Hash:
0x216ca5334843f5db53834720f399942389f780562b7688a69acf8c98b5c923e9
From:
0x70c3ba59f2a8b7063c953b4e550eeb3cc2df8f40
triang
0.19318407 ETH
To:
0xd00b7ad3ea4733c1677cd308486f38a23b918f63
triang
0.19318407 ETH
Hash:
0x053b64e9946783b80ca329c80476d440e1567abacce1179737932618c5c8ed53
From:
0x70c3ba59f2a8b7063c953b4e550eeb3cc2df8f40
triang
91.93215754 DAI
To:
0xc3ba5d2152570f5cdb8b3c0988d5e9f15f72fa8f
triang
91.93215754 DAI
Hash:
0x053b64e9946783b80ca329c80476d440e1567abacce1179737932618c5c8ed53
From:
0x70c3ba59f2a8b7063c953b4e550eeb3cc2df8f40
triang
0.00681593 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00681593 ETH
Maker
...
Hash:
0xed12ff8b64fcd5451df6aafd2b9902c9ef2703f0ed3bff75146540e551b7eefc
From:
0xf96beceffc657b90c9c77344ae1201a2652b1059
triang
0.2 ETH
To:
0x70c3ba59f2a8b7063c953b4e550eeb3cc2df8f40
triang
0.2 ETH
Hash:
0xf5f64e072ade917335e9bb3cae5b2eb86bb9729b75cf18a4f2f4e901b003a83e
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
91.94795 DAI
Buenbit
To:
0x70c3ba59f2a8b7063c953b4e550eeb3cc2df8f40
triang
91.94795 DAI
Reports
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