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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc702e6ccb7d0abe9f884ccb110e639c7ace28456
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balance

Transactions list

Total: 5
Hash:
0x1b71ee45aa03268dc9f2a44a9c5d29ecfb13102bd812aaff46234fdf51eb12a2
From:
0xc702e6ccb7d0abe9f884ccb110e639c7ace28456
triang 0.001469106 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.001469106 ETH
Coinbase: Miscellaneous
Hash:
0x0cfe3c180204a329b21ae9c37ee82b108fc5505e95ea37706e2affd1661fe6ea
From:
0xc702e6ccb7d0abe9f884ccb110e639c7ace28456
triang 0.000330894 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000330894 ETH
Maker
...
Hash:
0x0cfe3c180204a329b21ae9c37ee82b108fc5505e95ea37706e2affd1661fe6ea
From:
0xc702e6ccb7d0abe9f884ccb110e639c7ace28456
triang 14.1 DAI
To:
0x2510d536210d92ffad91a9a58096ecd90ec2069d
triang 14.1 DAI
Hash:
0xdfabcf36eec79bb49ae11257735ddf59961e2ece9997df96537b2a6d2565e168
From:
0x33eb00e15d36a9948267c3c2a6c41fc508e8e118
triang 14.1 DAI
To:
0xc702e6ccb7d0abe9f884ccb110e639c7ace28456
triang 14.1 DAI
Hash:
0xb06eb58e52c6dc637bfbbbc65ae5d74224c72d01e628ff7de9eb8a81b6c2357b
From:
0xf06276f4079525eb541847ec6a7ba9302e69fb72
triang 0.0018 ETH
To:
0xc702e6ccb7d0abe9f884ccb110e639c7ace28456
triang 0.0018 ETH
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