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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaff1dbd63fc0a0047d32dfc0c0457011113f26f2
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balance

Transactions list

Total: 5
Hash:
0x1e5e6783be4692988e8ae2ab8fcff0fa9d71d4d06f9095b6100e3e4522aead49
From:
0xaff1dbd63fc0a0047d32dfc0c0457011113f26f2
triang
0.05749866 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.05749866 ETH
Coinbase: Miscellaneous
Hash:
0x03000798852cf65dd84316c1e03a25d17bbbde29e4345be38a28276f63b03d38
From:
0xaff1dbd63fc0a0047d32dfc0c0457011113f26f2
triang
5124.52767 DAI
To:
0x5e2b2675df3471a8d2555b8cd2697703eb957a73
triang
5124.52767 DAI
Hash:
0x03000798852cf65dd84316c1e03a25d17bbbde29e4345be38a28276f63b03d38
From:
0xaff1dbd63fc0a0047d32dfc0c0457011113f26f2
triang
0.01000134 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.01000134 ETH
Maker
...
Hash:
0x06d6f6f9de1f0ef4a25a7f6fe424f129ef8137c6d99a0d4af9e11429206200bb
From:
0x9debbed3a0a76081b22418a2e7f38e23a3426fdf
triang
5124.52767 DAI
To:
0xaff1dbd63fc0a0047d32dfc0c0457011113f26f2
triang
5124.52767 DAI
Hash:
0xff025e25cab253a27d6cdcdd6eae4044cf9880927f3e5803ae04cf71c1e1dd68
From:
0x166e2c7d9b952a2481c7c40ab8d58c4824f8fb29
triang
0.0675 ETH
To:
0xaff1dbd63fc0a0047d32dfc0c0457011113f26f2
triang
0.0675 ETH
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