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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
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balance

Transactions list

Total: 17
Hash:
0xfa82e5dc511379833cf6838d61d9ab81ac58af23c64e997e77d4de38389e5bce
From:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 0.012828291591160414 ETH
To:
Hash:
0xcd14b378fa02bb752e33f83e42ac7fb75c2a030de86755ca047bc2cbca885266
From:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 0.004072112 ETH
To:
Hash:
0xcd14b378fa02bb752e33f83e42ac7fb75c2a030de86755ca047bc2cbca885266
From:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 530.442748243691 DAI
To:
Hash:
0xb6367e28385ceeb158167c1f7751028633edcecf3a502d4b56b9309ca1ba0159
From:To:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 530.442748243691 DAI
Hash:
0xdbaceeaa2087c0ed613cce07bb346e195afc404d0e3ad9d118f292811073e7d0
From:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 0.003445379190028358 ETH
To:
Maker
...
Hash:
0xdbaceeaa2087c0ed613cce07bb346e195afc404d0e3ad9d118f292811073e7d0
From:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 1996.262620196309 DAI
To:
Hash:
0x1655481911e0ee8e95fc1accd55212c5ec5d0d5a08f79bded296111107846a72
From:To:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 1996.262620196309 DAI
Hash:
0x0c1593a27ebffbcc6fd9ee8d1db02ed68074d0594db5c0ad29a78f76e3abe3e3
From:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 0.002872128 ETH
To:
Hash:
0x01e7c8a3efa6f532dd8a201edab2016fb4bb4f30588e4227b5f18297896df7cc
From:To:
0x742970e4e913af1093b8a01e78cb10d3850c0d96
triang 1000 DAI
1
2
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