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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc28b04394fcec32769a69cc1e1993f76bd0b98f9
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balance

Transactions list

Total: 5
Hash:
0x92354a915ac5880ac70f7cc85be117bb20d925bf898a6bca3bf806ef4d4cb8e3
From:
0xc28b04394fcec32769a69cc1e1993f76bd0b98f9
triang 0.041318508 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.041318508 ETH
Coinbase: Miscellaneous
Hash:
0x1a44b224bbe77d12929b8813679ff30ce94c5a2b84fe142d0424d0dae0f7eada
From:
0xc28b04394fcec32769a69cc1e1993f76bd0b98f9
triang 19 DAI
To:
0x8789963835458be035d1756ac9663e2ed8a82fd2
triang 19 DAI
Hash:
0x1a44b224bbe77d12929b8813679ff30ce94c5a2b84fe142d0424d0dae0f7eada
From:
0xc28b04394fcec32769a69cc1e1993f76bd0b98f9
triang 0.007181492 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.007181492 ETH
Maker
...
Hash:
0x018345d50d89900f2813ea76003dd49e99e85c7de78001b4f26edd1f223a8b53
From:
0xc9499d80d819acdc0de06e4a24660edce3b13056
triang 19 DAI
To:
0xc28b04394fcec32769a69cc1e1993f76bd0b98f9
triang 19 DAI
Hash:
0xe03054205681715ca1a41ab6e0f5f590ecbd33d099d71c9e0d16fe1f910d43a1
From:
0x87d5107fdefc9863210d76061c934c999f427849
triang 0.0485 ETH
To:
0xc28b04394fcec32769a69cc1e1993f76bd0b98f9
triang 0.0485 ETH
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