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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99416870d401a1297939bc8f5fbe607d9103038f
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Received:12 536.04370248 dai
Sent:12 402.90370248 dai
Current balance:133.13999999999942 dai
Created:
Latest activity:
Incoming transactions:55
Outgoing transactions:5
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balance

Transactions list

Total: 60
Hash:
0x254cd1ff0620a8873f42a2e18cd4e87df93f32c98b29c215894db25a7ed68f0f
From:
0x787b8840100d9baadd7463f4a73b5ba73b00c6ca
triang 133.14 DAI
To:
0x99416870d401a1297939bc8f5fbe607d9103038f
triang 133.14 DAI
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