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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
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balance

Transactions list

Total: 104
Hash:
0x07bc0919063e4db3322bbc56429f61d5ccf1f4e95c1d4fd67b899aa3ad249940
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 1779.451856558174 DAI
eXch.cx
To:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 1779.451856558174 DAI
Hash:
0x4fb1b56d3c5a18f03de68f34761bdcee3c025235513469d87fc4762360656c4d
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 0.000513225035554944 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000513225035554944 ETH
Maker
...
Hash:
0x4fb1b56d3c5a18f03de68f34761bdcee3c025235513469d87fc4762360656c4d
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 1600 DAI
To:
0xfb5d99da69666e07004d28405e8818cd501cfa59
triang 1600 DAI
Hash:
0x439ef80b614f01c099ba9e68b2a48c4294b7361813a422b159fa3aa2dee11808
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 0.00094324508176499 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00094324508176499 ETH
Maker
...
Hash:
0x439ef80b614f01c099ba9e68b2a48c4294b7361813a422b159fa3aa2dee11808
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 72.849 DAI
To:
0x4023a0ed44b84f5d2b0a223d28190fd36c8c9443
triang 72.849 DAI
Hash:
0x79794ea70a889c752eb32ea1abec54ce6005b5780c4db018a96aab8a6b244835
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 0.001065202519476004 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001065202519476004 ETH
Maker
...
Hash:
0x79794ea70a889c752eb32ea1abec54ce6005b5780c4db018a96aab8a6b244835
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 2000 DAI
To:
0x60f9dea9938a3f89572e0ab64d9e086beb3d8cf2
triang 2000 DAI
Hash:
0x0b7387809748f2320926d2536732014b3677afe2bb3177cf1619eb809f2c6ccc
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 0.001559849713924814 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001559849713924814 ETH
Maker
...
Hash:
0x0b7387809748f2320926d2536732014b3677afe2bb3177cf1619eb809f2c6ccc
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 74.368 DAI
To:
0x6a34daca88c4b52f68116e3e2adc5cf3ddedc2f6
triang 74.368 DAI
Hash:
0x73ba74ba574d3e28e76ada0a4088525c51a2471bc61be3b515ec92e78d2edb5b
From:
0xb602fd69bd34531eab427b98504b30ecd1a9a12d
triang 0.02946077933073599 ETH
To:
0x7418f5dbce39cd5d329038c1601818d1d7fdc3b5
triang 0.02946077933073599 ETH
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