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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
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balance

Transactions list

Total: 8
Hash:
0xb50baf554b30b30f5f6aeff3e4f3c0c5c24607e955d65434a6e5f1acf2013a03
From:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 0.020905971806608 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.020905971806608 ETH
Celsius Network
...
Hash:
0xfa2fa7ab9962659eda014076965b6837ac0e1729660608e6fbb51e81c889264f
From:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 0.0004142435 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang 0.0004142435 ETH
stablecoin
...
Hash:
0xfa2fa7ab9962659eda014076965b6837ac0e1729660608e6fbb51e81c889264f
From:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 1162.651128 BUSD
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1162.651128 BUSD
Celsius Network
...
Hash:
0x01d24ea98e03fe2f9c004c13fb3a494264a2553ed6841585e7b4d85c52d5ff1b
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 1162.651128 BUSD
Binance
To:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 1162.651128 BUSD
Hash:
0x988d48acdbbe24e60d89e156c6dcace76034f792325c1bde30803e3020f86daa
From:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 0.00345871 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00345871 ETH
Maker
...
Hash:
0x988d48acdbbe24e60d89e156c6dcace76034f792325c1bde30803e3020f86daa
From:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 1142.89314766 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1142.89314766 DAI
Celsius Network
...
Hash:
0xe37d85156d729b390a284a6e95390bcea596ad0da6dfd8434ef86b1c74b8393a
From:
0xa8631fa3b38c84c22b2e4b6e33997bc7563a4baa
triang 0.025 ETH
To:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 0.025 ETH
Hash:
0x35b2d6ed73ed747f34970c783d37ab5d3889f628efe2d872ddacb3575aeeb46c
From:
0xcd3a9e1f0623c5d9c6638d739d315fde5d7d05c3
triang 1142.89314766 DAI
To:
0x70dc30ced8758d719f1a80ceab9625cc23df3937
triang 1142.89314766 DAI
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