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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
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balance

Transactions list

Total: 13
Hash:
0xfcd58b4317c36a19aa49354ae1b8874ddd1c94ba938b80f187c31bd8b8fb4fcb
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.246670848 ETH
To:
Hash:
0x634010549e85dea82ce2e5956cfcd45ba67e57d545b071433aead2b5735b7372
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
5.07477356 DAI
To:
Hash:
0x634010549e85dea82ce2e5956cfcd45ba67e57d545b071433aead2b5735b7372
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.003329152 ETH
To:
Hash:
0x320fa71b2eae9c2ac235de68c0fae88285787aa8f165898aa69a60cd8af4609a
From:To:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.25 ETH
Hash:
0xf810755067528408caaca51965bffafacbf4090c755262dd6e0c605d4b877b43
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.17991642 ETH
To:
Coinbase: Miscellaneous
Hash:
0x014fd579b97922f79d488cb8d9ec84e12d1ac0e1a18ec1b331a7df6c15b6ce91
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.01004179 ETH
To:
Hash:
0x014fd579b97922f79d488cb8d9ec84e12d1ac0e1a18ec1b331a7df6c15b6ce91
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
48.92019109 DAI
To:
Hash:
0xd20e0a6ba6eb1d3711cb32f7fddb6711861dd7531abb03aee85c2684b683fe73
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.00530706 ETH
To:
Hash:
0xd20e0a6ba6eb1d3711cb32f7fddb6711861dd7531abb03aee85c2684b683fe73
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
118.59349751 DAI
To:
Hash:
0x9c8b9826ca2d2e63a56fc95b698a06f621117d655b9d0458d2e9c669d91066b0
From:
0xb23fdc43c30b5b55b39d7d35236fb4b69d60615b
triang
0.00473473 ETH
To:
1
2
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