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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad706cdeaa22bf82bfba2a3306d400769f94c957
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balance

Transactions list

Total: 5
Hash:
0x1a5c4075196396a7903217cccdd301b2608623366158416f54c20bb64ae7e762
From:
0xad706cdeaa22bf82bfba2a3306d400769f94c957
triang
0.00133447 ETH
To:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00133447 ETH
Hash:
0x7b7c33a861f641505880732969166e0efb9570d0602d776af1a36ba8cd7b70c1
From:
0xad706cdeaa22bf82bfba2a3306d400769f94c957
triang
0.00059041 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00059041 ETH
Maker
...
Hash:
0x7b7c33a861f641505880732969166e0efb9570d0602d776af1a36ba8cd7b70c1
From:
0xad706cdeaa22bf82bfba2a3306d400769f94c957
triang
515.36531549 DAI
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
515.36531549 DAI
Hash:
0x69c109e2d65828a8141d2262dc89a05bd12e7404eaa46659c8c81a83b55e41e6
From:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00193888 ETH
To:
0xad706cdeaa22bf82bfba2a3306d400769f94c957
triang
0.00193888 ETH
Hash:
0x087d1e7092d8d3955a210946f14239f5d46aa549cf15ff2428dda6347f7f9cf2
From:
0x874821a69103fdde3f945dbcce3de46c1ce7343b
triang
515.3653154960004 DAI
To:
0xad706cdeaa22bf82bfba2a3306d400769f94c957
triang
515.3653154960004 DAI
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