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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
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balance

Transactions list

Total: 15
Hash:
0x740d15f68830808d39bafd01c57fe49ba93bf0f48d6849245773a7b830e14aff
From:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
triang
0.00061900770950973 ETH
To:
Hash:
0x740d15f68830808d39bafd01c57fe49ba93bf0f48d6849245773a7b830e14aff
From:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
triang
1001.5 DAI
To:
Hash:
0x84e79085f53d020fb267feb33db4a24d409ec30ff51cc2de98b61654d4418a3b
From:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
triang
0.00053675756444173 ETH
To:
Hash:
0x84e79085f53d020fb267feb33db4a24d409ec30ff51cc2de98b61654d4418a3b
From:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
triang
2.500000000000009 DAI
To:
Hash:
0xb40759b09c1c183e3ba89cf796d2cfad2e8e5f4bf6bf4a6152e5fe1a15233e21
From:To:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
triang
1090 DAI
Hash:
0x6a93a7755b400fa3834243a52c19d7a20b4cc000d1eccd4e434fe6d0d114e35e
From:
0xb04ad89e91c4027121f2c0edd87aa919dd97955e
triang
0.000347828189004042 ETH
To:
Maker
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