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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
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balance

Transactions list

Total: 5
Hash:
0x578a7a1d785f8115b4260c7dec71eca7cda9ba4c9f02d9d923783b6c76c65d5a
From:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
triang
0.03168783 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03168783 ETH
Coinbase: Miscellaneous
Hash:
0x373174a41ac0c3f231a789b9aa6fb76e30d03ba8b76e52b3fa8ea7ecb2e465c4
From:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
triang
0.00306217 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00306217 ETH
Maker
...
Hash:
0x373174a41ac0c3f231a789b9aa6fb76e30d03ba8b76e52b3fa8ea7ecb2e465c4
From:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
triang
250000 DAI
To:
0x0b25992ba9d34596ed474a102e846ea066f94d7e
triang
250000 DAI
Hash:
0xec91618e6ad2189b02ff23cb3ce3115fba697844b9dbc6bf4b624d4d012b54e4
From:
0x3b72579fd9f8c2514d7ac95280a9b724a1879892
triang
0.03475 ETH
To:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
triang
0.03475 ETH
Hash:
0x510358887169229b510b590ab740f8408a88beeff2a94d6c61af0c026ff0e981
From:
0x4dc5e428bb9acd31dde3d3eb0ea2d6b054c8260a
triang
250000 DAI
To:
0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
triang
250000 DAI
Reports
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