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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2d28612eed087d190ee13c806ce73eab715ac17
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balance

Transactions list

Total: 5
Hash:
0xc020ef5c07996dcc230b7235534dad6071a1fa7494d609a7f0e1e56bd3772067
From:
0xb2d28612eed087d190ee13c806ce73eab715ac17
triang 0.015501144 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.015501144 ETH
Coinbase: Miscellaneous
Hash:
0x2ff59ddd9551facc22257bfab0fa172b800f0cc322f263485c328a033e78bd2b
From:
0xb2d28612eed087d190ee13c806ce73eab715ac17
triang 0.001498856 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001498856 ETH
Maker
...
Hash:
0x2ff59ddd9551facc22257bfab0fa172b800f0cc322f263485c328a033e78bd2b
From:
0xb2d28612eed087d190ee13c806ce73eab715ac17
triang 145477.15527138 DAI
To:
0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
triang 145477.15527138 DAI
Wintermute
Hash:
0xeadb94c93b887bb4c6e344602a4aea20d974a841995d5085d0aa6cd3d1aa9130
From:
0x81b76474441a955e619019d52d38d88de9e506a9
triang 0.017 ETH
To:
0xb2d28612eed087d190ee13c806ce73eab715ac17
triang 0.017 ETH
Hash:
0x01c12d267b3b950f633c787f283365130d55a1cb657c5a4323e18786da215be8
From:
0xdb750e0e6ea4a88e93102a001ca124b19cd159d9
triang 145477.15527138 DAI
To:
0xb2d28612eed087d190ee13c806ce73eab715ac17
triang 145477.15527138 DAI
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