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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79996498a511d639235f7060bd00b6ba6f65d908
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balance

Transactions list

Total: 4
Hash:
0xcfb967a9ad8a5ba9f214a60647b4bae3dab6edc75d6f6eb06e7f60e78a0702d9
From:
0x79996498a511d639235f7060bd00b6ba6f65d908
triang 34206.69576276216 DAI
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 34206.69576276216 DAI
Nexo
Hash:
0xcfb967a9ad8a5ba9f214a60647b4bae3dab6edc75d6f6eb06e7f60e78a0702d9
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x79996498a511d639235f7060bd00b6ba6f65d908
triang 0 ETH
Hash:
0x85d2bba14a91d172536a052c6c73050ca7445a914fa3cbcc02c51062fbd5b9af
From:
0x012937aba6955bd6f7b2894c7e7079441f27e51a
triang 34206.69576276216 DAI
To:
0x79996498a511d639235f7060bd00b6ba6f65d908
triang 34206.69576276216 DAI
Hash:
0xf37a70ca13b06a455c50738b298d31b9b9ed33182764ebae8b6e7c1952dc3831
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x79996498a511d639235f7060bd00b6ba6f65d908
triang 0 ETH
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