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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
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Owners:
Dex,
dex,
EtherDelta,
ForkDelta
Received:45 315.90328527006 dai
Sent:45 200.68781086055 dai
Current balance:115.21547440949143 dai
Created:
Latest activity:
Incoming transactions:64
Outgoing transactions:57
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balance

Transactions list

Total: 121
Hash:
0x7ceded4e3667725f80f2d3d2d775f3f7ae6e31696c011be5832a75e0fbfafe90
From:
0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
triang 5668.133762218002 DAI
Dex
...
To:
0x22810e982ad905a7a8ded03ff65005e501139dcb
triang 5668.133762218002 DAI
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