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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
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balance

Transactions list

Total: 33
Hash:
0x856cfbd3e95ae4a9ca8360542b65712831dce397f446256a92dc751dad111efb
From:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
33250.16491347466 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang
33250.16491347466 DAI
Kraken
Hash:
0x5a15d90ded9a82dc575cb9c786448cb7b06dc24d5cc98939d09c89353aee65b2
From:
0xb8a0cea40c101574c9e26767c26e49e403b56d5c
triang
33250.16491347466 DAI
To:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
33250.16491347466 DAI
Hash:
0x2495d192e762f662d6a2b69770f7ff67779a5d9a39f59096cb25ef7629e7a853
From:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
27066.965365747492 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang
27066.965365747492 DAI
Kraken
Hash:
0x0840a93e2757f7e151b3983f527e97550ac491e6d51a04861859fb526357f603
From:
0xe753aef958d69972f0055db5c1ddfac4a1bff769
triang
27066.965365747492 DAI
To:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
27066.965365747492 DAI
Hash:
0x791abf684a66489a13dc5cba89a166f1d12064edcde298e979f66f388b33b5ef
From:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
18066.628491 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
18066.628491 USDC
Kraken
Hash:
0xea3286436aea5fafb8afdc6f76aae63162eeb402355dd324d36ee80952738592
From:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
21262.618512 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
21262.618512 USDC
Kraken
Hash:
0x1435579d7282f126815ef70d55ee10bebaf24f63ba8c7b5715b7009dc299d826
From:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
6376.771931 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
6376.771931 USDC
Kraken
Hash:
0x22695073d550e6ec74b07944c267a0c0686cec3adbe3140bcab3adbbc13d92ed
From:
0xe753aef958d69972f0055db5c1ddfac4a1bff769
triang
18066.628491 USDC
To:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
18066.628491 USDC
Hash:
0xcf39988032b207f0837ed7b4a8b4bba7396a4ec86d1d2cc318b6540c36cb1c51
From:
0xbcd80e20eb79719fcadd71870b782ff116543093
triang
21262.618512 USDC
To:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
21262.618512 USDC
Hash:
0x3a25943321e7954ec30a6d4b129521ea94792c219ff308a9fb435f6d55fae60c
From:
0x70ca4338cc057f827a1926d767e80577bb26a6b1
triang
36337.592786 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
36337.592786 USDC
Kraken
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