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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba1e714cfb9edc774bf679228ff14901704c4da5
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balance

Transactions list

Total: 11
Hash:
0x7e80e4f50ef554a58bb34048ee2db83e190376db5a72593ec8dae2c81b2228b9
From:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 0.0003757379119527 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0003757379119527 ETH
Maker
...
Hash:
0x7e80e4f50ef554a58bb34048ee2db83e190376db5a72593ec8dae2c81b2228b9
From:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 126.29271 DAI
To:
0xedbb72e6b3cf66a792bff7faac5ea769fe810517
triang 126.29271 DAI
Liquid
Hash:
0x28d6cfe90d2936c9c9d5b9904bdaae9b5dda1816ef755c2867bdfb414491d3dd
From:
0xa80ee1d4e41dc43ee5bcc54bd2867b44a8e6a385
triang 0.0011983986135 ETH
To:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 0.0011983986135 ETH
Hash:
0x1226df02ec1f96170096510aaa1cb746e9a7644275f0b611c7c54d05781e5d1f
From:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 0.0605098 ETH
To:
0xce30d9815634a91cac597d2acd025839756c17f8
triang 0.0605098 ETH
Hash:
0xc733f5504b8df547f3c58f3e827518755cc30397a477aa85490851ea2eb45f07
From:
0x9407392534cd0e80e5a99b61609a254fa256ba92
triang 126.29271 DAI
To:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 126.29271 DAI
Hash:
0x8fe63e965ddb6f2d0d39e7b765a40434e1dba3b7c4944dca436b67969193ed89
From:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 0.0074902 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0074902 ETH
Maker
...
Hash:
0x8fe63e965ddb6f2d0d39e7b765a40434e1dba3b7c4944dca436b67969193ed89
From:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 313.58889 DAI
To:
0xedbb72e6b3cf66a792bff7faac5ea769fe810517
triang 313.58889 DAI
Liquid
Hash:
0xdf396ac33462b06749bcd2a0492bb20b068570d603c8ddaf291bc618d1554351
From:
0xa80ee1d4e41dc43ee5bcc54bd2867b44a8e6a385
triang 0.068 ETH
To:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 0.068 ETH
Hash:
0x2738d3b78c56e5b0ddc7fad98310b61745376f2a4f70cda49ba5e401e2435d22
From:
0x9bbd181b44c242b491e89072eed1334157c7d0a5
triang 159.24643 DAI
To:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 159.24643 DAI
Hash:
0xf2d59f029528cb820786bbb3791fb888197efdec30e6fc356e1f03045166a171
From:
0xaae605a312529fc036144d46fac47d20d7debb24
triang 81.69931 DAI
To:
0xba1e714cfb9edc774bf679228ff14901704c4da5
triang 81.69931 DAI
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