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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
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balance

Transactions list

Total: 12
Hash:
0x239e5960dc8bc57cbc1e73f61c570096e034cc2c5cca20cc9f2bad1c87cb743d
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.00005263456 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00005263456 ETH
Maker
...
Hash:
0x239e5960dc8bc57cbc1e73f61c570096e034cc2c5cca20cc9f2bad1c87cb743d
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.0145 DAI
To:
0x68cf8c9a01411a0fca3a6676c3c9ae8f6f333ab7
triang
0.0145 DAI
Hash:
0x2ebfdfb697e4ed709d2b97b00c9755f253b0a5b06f698b923847ccee3985c271
From:
0xb4efd6ec3a54400ce5fca0b22d91034495eb3099
triang
0.0145 DAI
To:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.0145 DAI
Hash:
0x46a8d79d93134e34a3e68485cf4dfa8192ab5274a382193c491c34489f3676d2
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.00003528908 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00003528908 ETH
Maker
...
Hash:
0x46a8d79d93134e34a3e68485cf4dfa8192ab5274a382193c491c34489f3676d2
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.0145 DAI
To:
0x68cf8c9a01411a0fca3a6676c3c9ae8f6f333ab7
triang
0.0145 DAI
Hash:
0x25970b799e5e8e027c18942aecf989f45ed13244be4e1056aabc728f158e6448
From:
0x3e1bb67ccd87373f0f48ab4b92b1276427e46088
triang
0.0145 DAI
To:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.0145 DAI
Hash:
0x16374107d8341dadd4c72973292ec716f0173501e6cba2ae2cff50f107dd50e8
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.00003708344 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00003708344 ETH
Maker
...
Hash:
0x16374107d8341dadd4c72973292ec716f0173501e6cba2ae2cff50f107dd50e8
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.0145 DAI
To:
0x68cf8c9a01411a0fca3a6676c3c9ae8f6f333ab7
triang
0.0145 DAI
Hash:
0x715b4098d222a6c4c119c616ada7dcb6aba32cde15dca3b0ca48087febefc4b2
From:
0x3e1bb67ccd87373f0f48ab4b92b1276427e46088
triang
0.0145 DAI
To:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.0145 DAI
Hash:
0xe8bbefc559e6351f733f556bed6a4340329d80aeaf64836d9ea4c19a2a884f61
From:
0x913fca1a0b0638b9df14a61c9dc289822e94bfe2
triang
0.00004276558 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00004276558 ETH
Maker
...
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