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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
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balance

Transactions list

Total: 5
Hash:
0xff02a7af488940c84a5b71dee69606b6f90060c2010e029a38cc3fe447107379
From:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
triang
0.015502776 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.015502776 ETH
Coinbase: Miscellaneous
Hash:
0x04f6d08ddd711f20e3607171b7404454b571110cd3f8ef6ce731abef6738a958
From:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
triang
0.001497224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001497224 ETH
Maker
...
Hash:
0x04f6d08ddd711f20e3607171b7404454b571110cd3f8ef6ce731abef6738a958
From:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
triang
14.23099612 DAI
To:
0xe4a77604802ee95603ec22ca0e4ebf981f6134a3
triang
14.23099612 DAI
Hash:
0x317fdd44d7e3ec9e19c96fe4a314ab0ea5096203cd97050e3d2cb38ef267a2ca
From:
0x2f1b889cf3b6616c97ad957875f32b6b2fba13d4
triang
0.017 ETH
To:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
triang
0.017 ETH
Hash:
0x350d2a10f07f20c43707de294a3c58674a4a781c86b268f9e603822be30fc415
From:
0x3b714e9b2996b680c939dd2f49716de25c6457f9
triang
14.23099612 DAI
To:
0xba27ea9ba8ad133af6a7331b62bf3fa9ef5952aa
triang
14.23099612 DAI
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