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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79af99b972abc16cc24114bbfff16d8ac4d0b59d
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balance

Transactions list

Total: 5
Hash:
0x91bf663bb4bd4cf8d05d80987f21588362ae49717b0440481813cc11f369a2c0
From:
0x79af99b972abc16cc24114bbfff16d8ac4d0b59d
triang
0.0340752 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.0340752 ETH
Coinbase: Miscellaneous
Hash:
0x103ea11fa1cd132840b8569d5593eceb461e3ea98701ed539d287a0bfac82d52
From:
0x79af99b972abc16cc24114bbfff16d8ac4d0b59d
triang
0.0059248 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0059248 ETH
Maker
...
Hash:
0x103ea11fa1cd132840b8569d5593eceb461e3ea98701ed539d287a0bfac82d52
From:
0x79af99b972abc16cc24114bbfff16d8ac4d0b59d
triang
121.277962 DAI
To:
0xac67e9c4a36ca333b0cc82c5f1d93d778d42f577
triang
121.277962 DAI
Hash:
0x8b4ada6700245e1b610c44c70499eba01bd28fb3c32aee40dc35c6aa08dff22b
From:
0xc3092e16c6d52c14ef15c984c110ede605e73994
triang
121.277962 DAI
To:
0x79af99b972abc16cc24114bbfff16d8ac4d0b59d
triang
121.277962 DAI
Hash:
0xbb2cce8457a3ea9f72fe90fc712b11292b292fd4e83546d92e7d2061732cdccb
From:
0xe7fbdfc452085835dc6401648a46a358b281a48f
triang
0.04 ETH
To:
0x79af99b972abc16cc24114bbfff16d8ac4d0b59d
triang
0.04 ETH
Reports
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