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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
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balance

Transactions list

Total: 11
Hash:
0xcf7d481751866363aee0dbca9d99e93d9e88c551027230b798956030f42f7daf
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.001873499269593 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.001873499269593 ETH
Coinbase: Miscellaneous
Hash:
0xa452c720fd1a758cc8e2668c29953c80c671c54aa862fbe353d828b6e69a777b
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.008970576056999795 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.008970576056999795 ETH
Coinbase: Miscellaneous
Hash:
0x0a80c0e4fcc2effe421dcc0ec89ceb30cb8984ddfd321e8973daf6313cb306ee
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.001133018106943206 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001133018106943206 ETH
Maker
...
Hash:
0x0a80c0e4fcc2effe421dcc0ec89ceb30cb8984ddfd321e8973daf6313cb306ee
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
2654.0907750508054 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
2654.0907750508054 DAI
Hash:
0x7c3fd352525683a65a9eb2e0d477d9ddaeb1745e6bd8558b93d8fb8faafc5081
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.01225 ETH
Coinbase
To:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.01225 ETH
Hash:
0xfb02db74d4314b7000387374df51550209a6336b3462cd477d426787dc886d3f
From:
0x4b39a571d2987f086d3f80660ad1c49cf532e823
triang
2654.0907750508054 DAI
To:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
2654.0907750508054 DAI
Hash:
0x7a11f691be20f09a107c6b83855903ed1af303ad68c110ea2a3d346e7ce605b4
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.00575615 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00575615 ETH
Coinbase: Miscellaneous
Hash:
0x18426b11aee09789b05e73171840bf41b6dda1c7a38ef10457120d39fe2e07b0
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.00049385 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00049385 ETH
Maker
...
Hash:
0x18426b11aee09789b05e73171840bf41b6dda1c7a38ef10457120d39fe2e07b0
From:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
6321.815668359108 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
6321.815668359108 DAI
Hash:
0x8bf09f59f20a8794732b811302e49529321551cc46bda9fad80596a86a0b9074
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.00625 ETH
To:
0x70f64b00f761b3f766c840f61e9a93500b0ef69d
triang
0.00625 ETH
1
2
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