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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
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balance

Transactions list

Total: 8
Hash:
0x27ec377151f7957a65451187e16845f4b437a1b100a76ac98d06c24c79e38cbe
From:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 0.025197566286243228 ETH
To:
Hash:
0x045ae4f1e1d34ee8c96e7f744684a166c27e5362e741f8a43abaf1ccd48b5415
From:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 0.000270437337757598 ETH
To:
Maker
...
Hash:
0x045ae4f1e1d34ee8c96e7f744684a166c27e5362e741f8a43abaf1ccd48b5415
From:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 27.42284714765026 DAI
To:
Hash:
0xd9dae950f387c6176f5d60b6bb73d1628407baba154f41d68cccea1c22acaa94
From:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 0.010997638257163052 ETH
To:
Hash:
0xd9dae950f387c6176f5d60b6bb73d1628407baba154f41d68cccea1c22acaa94
From:To:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 10.394687636895494 DAI
Hash:
0x230d9fe3419d4693ff8e3f0900ac6e7f89707fd73f6b97658de160f54fb15996
From:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 0.013503763155771021 ETH
To:
Hash:
0x230d9fe3419d4693ff8e3f0900ac6e7f89707fd73f6b97658de160f54fb15996
From:To:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 17.028159510754765 DAI
Hash:
0x52d325be9a2860c85f6c9649cb0d670ba7af3f6e5db16527dd19686c40d9cd9c
From:To:
0xb8dfaa8b216032b5ab8c0bab0abacd47cf2dda67
triang 0.05 ETH
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