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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba30b16ad016b538b697fe2724d50259aa74e716
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balance

Transactions list

Total: 6
Hash:
0xca40dc8d981bc22f101b43618b1cbc852089f057623305e2e573bc7563b9736f
From:
0xba30b16ad016b538b697fe2724d50259aa74e716
triang
0.0145646 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.0145646 ETH
Coinbase: Miscellaneous
Hash:
0xe1288bd847353e2efdc112f5857b47ca9d7df2df0a364aaad6e012c1fd180007
From:
0xba30b16ad016b538b697fe2724d50259aa74e716
triang
0.02377 ETH
To:
0x1b9f1ccff5bbea5805675989e04b3aa3cc0cde09
triang
0.02377 ETH
Hash:
0xcba7132166a6765c9911d689932e6cc3a7974793c8f75a2fadd820f0adc6b4ef
From:
0xba30b16ad016b538b697fe2724d50259aa74e716
triang
0.0066654 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0066654 ETH
Maker
...
Hash:
0xcba7132166a6765c9911d689932e6cc3a7974793c8f75a2fadd820f0adc6b4ef
From:
0xba30b16ad016b538b697fe2724d50259aa74e716
triang
120.00132001 DAI
To:
0x1e569b7b7d5ac7ca2d5fcd8b3b3044e0d5565313
triang
120.00132001 DAI
Hash:
0xb40a8aaae5c140f3aa66a202f37924fd4bad82446037877131d547899e4c03f3
From:
0x22dcbf2ba6aab341733adc31ab4a4db4827b9bf3
triang
120.00132001 DAI
To:
0xba30b16ad016b538b697fe2724d50259aa74e716
triang
120.00132001 DAI
Hash:
0xf12ea0d5f305375226d91893c16cd5d09ff2cef938127eb0ff283f837cc93473
From:
0x61ae352f08bca872ff2e1021d9a299db36eed925
triang
0.045 ETH
To:
0xba30b16ad016b538b697fe2724d50259aa74e716
triang
0.045 ETH
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