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Cryptocurrency address risks

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DAI
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Address:
0x71ecae16ef2fbec5c19892748ed3bd0b8096bb57
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balance

Transactions list

Total: 5
Hash:
0xd299560aea8fd5efb955a18926e106e0c9f17eace48d583054f5d319fd6f8215
From:
0x71ecae16ef2fbec5c19892748ed3bd0b8096bb57
triang 0.03237144 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.03237144 ETH
Coinbase: Miscellaneous
Hash:
0xb5161efa1ec3755ae6a5720c0dfaeea9c6b1f1875a1f1064f5b9ad5eb7033b27
From:
0x71ecae16ef2fbec5c19892748ed3bd0b8096bb57
triang 429.42242684 DAI
To:
0xc98a22babab9890749c63b0c153eb0cc9bc156f5
triang 429.42242684 DAI
Hash:
0xb5161efa1ec3755ae6a5720c0dfaeea9c6b1f1875a1f1064f5b9ad5eb7033b27
From:
0x71ecae16ef2fbec5c19892748ed3bd0b8096bb57
triang 0.00562856 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00562856 ETH
Maker
...
Hash:
0x05e98de64923e8b2735d95eb96736e12ef1b61504fa3b4b4f86d739121b55de9
From:
0x5002ab5ff03df1a00a97498a07067082a1f3c79d
triang 429.42242684 DAI
To:
0x71ecae16ef2fbec5c19892748ed3bd0b8096bb57
triang 429.42242684 DAI
Hash:
0x2d368c81dfcbab7e07794b05b35996aaf903c6bdcaeb86352734b785f43aed51
From:
0x4eb9c6d39d63debd351a00456150267069804e7f
triang 0.038 ETH
To:
0x71ecae16ef2fbec5c19892748ed3bd0b8096bb57
triang 0.038 ETH
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