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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa94af5b60e470647b0ad6d593247df68943cc32d
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balance

Transactions list

Total: 6
Hash:
0x08d73120f6cd660abbd3ddef22773bdaf21dc9bdeb4374018c32fe99ccfdffb5
From:
0xa94af5b60e470647b0ad6d593247df68943cc32d
triang
0.009554734935281677 ETH
To:
0xcbda0da944cf9f15a7c068fe7e4f12dc5e76501a
triang
0.009554734935281677 ETH
Hash:
0x773894d9f4f4ee2921576931ffc93715f304246e708492f0c9ab3b4aee84c7f8
From:
0xa94af5b60e470647b0ad6d593247df68943cc32d
triang
0.005089975 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005089975 ETH
Maker
...
Hash:
0x773894d9f4f4ee2921576931ffc93715f304246e708492f0c9ab3b4aee84c7f8
From:
0xa94af5b60e470647b0ad6d593247df68943cc32d
triang
125 DAI
To:
0x9aa09ba0fa8295a71e3f0ee087e604e06ee03b0c
triang
125 DAI
Hash:
0x988734ec17a0e47592afd5dc1c6ba6511b1c4db48151aa3bef8b8354527cb5eb
From:
0xa94af5b60e470647b0ad6d593247df68943cc32d
triang
0.005544750064718322 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005544750064718322 ETH
Maker
...
Hash:
0xf4278e3f9283c47ded43e0dbb12d4ad3933dc0fd0157bd333d735c9db24f8113
From:
0x4e969bf15c4049f1fc6247e9cf357670cafde767
triang
0.02018946 ETH
To:
0xa94af5b60e470647b0ad6d593247df68943cc32d
triang
0.02018946 ETH
Hash:
0x6b8c28258eef493a3f44ab7d8a39cb4f1ee9844e9e0df180b27035cc63f23c96
From:
0xc121b71b6dfd65c103c57950a2e6a24de6f5cbd3
triang
125 DAI
To:
0xa94af5b60e470647b0ad6d593247df68943cc32d
triang
125 DAI
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