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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdd99dde33712bf4c84826694ad739029d58a790
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balance

Transactions list

Total: 5
Hash:
0x0eacc7debfe531a28669a667390c6d3b84480c63714d089dc6b3eec7518a3890
From:
0xbdd99dde33712bf4c84826694ad739029d58a790
triang
0.03684381 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03684381 ETH
Coinbase: Miscellaneous
Hash:
0x00f9268470dcc5afdd69305288fe19dcd9572eb462e32a0f408c0c0137887e56
From:
0xbdd99dde33712bf4c84826694ad739029d58a790
triang
0.00640619 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00640619 ETH
Maker
...
Hash:
0x00f9268470dcc5afdd69305288fe19dcd9572eb462e32a0f408c0c0137887e56
From:
0xbdd99dde33712bf4c84826694ad739029d58a790
triang
32.32754109 DAI
To:
0x3ac8fec71d57cc18e5a070857d03c27191908c6a
triang
32.32754109 DAI
Hash:
0x44d52fd7eff45d2a05e6cd185467e97f5a6c6857a4c87046d7f0cc142a81615f
From:
0x1568ac764981ddab75a08de165741c886e2aeb8d
triang
32.32754109 DAI
To:
0xbdd99dde33712bf4c84826694ad739029d58a790
triang
32.32754109 DAI
Hash:
0x98475c5fda76972d4272ea67ceb996d618e5751551f73bc79f1dee6de41187a5
From:
0x41760ebcfb8241572d4206dff907b32f4263d725
triang
0.04325 ETH
To:
0xbdd99dde33712bf4c84826694ad739029d58a790
triang
0.04325 ETH
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