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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
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balance

Transactions list

Total: 16
Hash:
0x56243993f410364d7ae69810e4355698d11095d2a089a6d47a4d525a151a5cf4
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
0.00038847362062224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00038847362062224 ETH
Maker
...
Hash:
0x56243993f410364d7ae69810e4355698d11095d2a089a6d47a4d525a151a5cf4
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
29723 DAI
To:
0x72966174ec0259444c6cf268ec7f291e0c94680c
triang
29723 DAI
Hash:
0x61aa2571bf2fb9ecb597926c73d50bf0e409096208b261fef2498fd07037acbc
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
0.00043639261588776 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00043639261588776 ETH
Maker
...
Hash:
0x61aa2571bf2fb9ecb597926c73d50bf0e409096208b261fef2498fd07037acbc
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
26547 DAI
To:
0x72966174ec0259444c6cf268ec7f291e0c94680c
triang
26547 DAI
Hash:
0x15c6be8caff0feaf5c2d704962cbcc11f54ebd1c27b52b862deb9c501b5c84e3
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
0.001134758766606322 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001134758766606322 ETH
Maker
...
Hash:
0x15c6be8caff0feaf5c2d704962cbcc11f54ebd1c27b52b862deb9c501b5c84e3
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
500 DAI
To:
0x72966174ec0259444c6cf268ec7f291e0c94680c
triang
500 DAI
Hash:
0x419675ce6a7b12fc1c34132db4884a9d52532f89c1ab75948ce693edb90012d2
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
0.00110554342915282 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00110554342915282 ETH
Maker
...
Hash:
0x419675ce6a7b12fc1c34132db4884a9d52532f89c1ab75948ce693edb90012d2
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
13000 DAI
To:
0x72966174ec0259444c6cf268ec7f291e0c94680c
triang
13000 DAI
Hash:
0x1f522d81f480b9ab3867df488736526f01bc1a0a4b627cf2a39b4bbd26d3cd06
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
0.00139080415675136 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00139080415675136 ETH
Maker
...
Hash:
0x1f522d81f480b9ab3867df488736526f01bc1a0a4b627cf2a39b4bbd26d3cd06
From:
0xc70560f02ef7f99923360179d8e3dc33cd67dd8b
triang
2000000 DAI
To:
0x72966174ec0259444c6cf268ec7f291e0c94680c
triang
2000000 DAI
1
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