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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
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balance

Transactions list

Total: 12
Hash:
0xc1d01d0451245055322c8dfd2252c09c983f592805c26fdbdccd3b4098c6250c
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.006420286 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.006420286 ETH
Coinbase: Miscellaneous
Hash:
0xd835ff6a280cb82554d8643cda55fe529aee4a7572aa7334603717233cd87237
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.19484266 ETH
To:
0xf19189082224ce18b04c788f95b6f0cd335b53a5
triang 0.19484266 ETH
Hash:
0xd0d9c686c8fa533f2f4008d5c9c6454d0acf873bf9ffee61e47ae8dbc55d7842
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 1170.42835574 DAI
To:
0xe009211d7d187cef11f220d6e3f9126d43139e43
triang 1170.42835574 DAI
Hash:
0xd0d9c686c8fa533f2f4008d5c9c6454d0acf873bf9ffee61e47ae8dbc55d7842
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.00321638 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00321638 ETH
Maker
...
Hash:
0x03efa417427b1ec4399de1e524a1fcbde0296a483b51e23f14cca74366c8781b
From:
0xaad0b86456acd407141d761f1b9f6bda108994db
triang 0.2 ETH
To:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.2 ETH
Hash:
0x5bed9322b2487bb185c474b153f182715ca872113ed564f3cef4c574eed34548
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.18906953 ETH
To:
0x8f88f4dfb4a7f7edf93c642ac7fe12448c5fad28
triang 0.18906953 ETH
Hash:
0x54f805777261d0b8cd31457559d8b62ce5509d47cf59d4990d7023c52d1ed38f
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.002496864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002496864 ETH
Maker
...
Hash:
0x54f805777261d0b8cd31457559d8b62ce5509d47cf59d4990d7023c52d1ed38f
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 2989.24 DAI
To:
0xc0449cbad1711ba1cb662a816a36fba8fc1f57d8
triang 2989.24 DAI
Hash:
0x5f2d754b571bcd3e28e0d31c522e0e4dd9022e7daeca9b4925e811618fc5eec2
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 0.00395428 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00395428 ETH
Maker
...
Hash:
0x5f2d754b571bcd3e28e0d31c522e0e4dd9022e7daeca9b4925e811618fc5eec2
From:
0xa421dc4fab6e2779770bb2241361af56f6e20f0b
triang 5158.27176 DAI
To:
0x9b706cdfca4fc0f89af00ed34613dfea70c62848
triang 5158.27176 DAI
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