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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
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balance

Transactions list

Total: 6
Hash:
0xd0cf63d474294961200082accd3bb7df36b20151e14f894a5fdaa9b9bf91a76d
From:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
triang
0.4767576395634218 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.4767576395634218 ETH
Kucoin
Hash:
0xb4f6c63084c179e25aa26decb5093bc2639a1aaea1ae04bbab4c189a4b6637bb
From:
0x6bddbd1d6bbe36aff9a1dff1e4067148425a76d9
triang
0.47574087 ETH
To:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
triang
0.47574087 ETH
Hash:
0x4cfcd65914facc01096b4c8df28d26b2a29a6217b319ad1b814f63d2b654c75e
From:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
triang
2999.5271 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
2999.5271 DAI
Kucoin
Hash:
0xd0712bb7038e25792a8db6bcd9541d0756998fab95ac0728530a060e9f103313
From:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
triang
0.000336560777991198 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000336560777991198 ETH
Maker
...
Hash:
0xb169e101d1aa0e14ff83bd8a8b2bdc2695ca433542d7c3f6517581695f52107e
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang
0.0013741548517 ETH
Kucoin
To:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
triang
0.0013741548517 ETH
Hash:
0x040562cf69616be79caa33ac7c3bfa7e036ec10aafe72e2dff62c08035d607a1
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
2999.5271 DAI
Binance
To:
0xc4aa169d5ec7c3e04e6db32e1dd47b0080c83bc3
triang
2999.5271 DAI
Reports
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