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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabe42afe6e51899905238898c099ad1a4e05e527
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balance

Transactions list

Total: 5
Hash:
0x629db2c7929f5d430bd00b553b21eea2d86f04c2e3e00352e963fce6b162ff64
From:
0xabe42afe6e51899905238898c099ad1a4e05e527
triang
0.029391516 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.029391516 ETH
Coinbase: Miscellaneous
Hash:
0x40cbbf67254e87bbebc6425d300df243aed7af488aa8c41b22d39fea88411f74
From:
0xabe42afe6e51899905238898c099ad1a4e05e527
triang
99.82570432 DAI
To:
0x6a02eafbea8f6e9e6cdceddbe46dfef95aca5b3e
triang
99.82570432 DAI
Hash:
0x40cbbf67254e87bbebc6425d300df243aed7af488aa8c41b22d39fea88411f74
From:
0xabe42afe6e51899905238898c099ad1a4e05e527
triang
0.005108484 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005108484 ETH
Maker
...
Hash:
0x0239a4dc7a727b2cc4f0670c7e737228fb15348402134b149b0f8fbabdc1d1c7
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
99.82570432 DAI
To:
0xabe42afe6e51899905238898c099ad1a4e05e527
triang
99.82570432 DAI
Hash:
0x6728a17adc1ac826040d63258d3c65b32020120c413ae5886c7f9e650eff23bb
From:
0xd40d0c6a8ce911de81a0acd9ff2327094607bda4
triang
0.0345 ETH
To:
0xabe42afe6e51899905238898c099ad1a4e05e527
triang
0.0345 ETH
Reports
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