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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabf3bd9772f3d54cad606340454d25182d401bc2
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balance

Transactions list

Total: 5
Hash:
0xff2fa89f0c6a1c99589b8f4719d5d75ad80c395342c5f64a2ab77d1c5a0c1452
From:
0xabf3bd9772f3d54cad606340454d25182d401bc2
triang 0.005847778451799 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.005847778451799 ETH
Kucoin
Hash:
0xf41e1a9826a63f87c0f394738ca604e8b3a547e14a3b86eae1061314457a2d0b
From:
0xabf3bd9772f3d54cad606340454d25182d401bc2
triang 1500 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 1500 DAI
Kucoin
Hash:
0x8fe58e8dc77d55df9bcd0176de38b0f07f9da7c5766d6ba123c9fb9cd69301bd
From:
0xabf3bd9772f3d54cad606340454d25182d401bc2
triang 0.003737115643401 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003737115643401 ETH
Maker
...
Hash:
0x10ae4ebc7c45bb03a61c34a74f470a7fdb876a3dbd99bea3329996c2b5f9d5be
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang 0.0095848940952 ETH
Kucoin
To:
0xabf3bd9772f3d54cad606340454d25182d401bc2
triang 0.0095848940952 ETH
Hash:
0x0a8787d8e68f0d54fe587d08666c192385b28a25386a7f56b454060daaee8eb5
From:
0x755b397a74ae496a96d574c8f0d830dd715f1773
triang 1500 DAI
To:
0xabf3bd9772f3d54cad606340454d25182d401bc2
triang 1500 DAI
Reports
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