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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
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balance

Transactions list

Total: 35
Hash:
0xc1969f80951764db86cc9c360b8e5087289c0e34fb32870a87b7b826a37f96ac
From:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 200 DAI
To:
0x94a9be81250071a13e42639cd0621211ae3028af
triang 200 DAI
Hash:
0xc1969f80951764db86cc9c360b8e5087289c0e34fb32870a87b7b826a37f96ac
From:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 4000 DAI
To:
0x48a96544b24f77b3410aeb3d694c054f1ec94f55
triang 4000 DAI
Hash:
0xdbc4f5fdfd4b70c373c55468e3972e7d8060919db89334dbe8b5929fc34a52b0
From:
0xcbd1a574444d7b89ef48ccf4b7f6746495d8d309
triang 0.0401272933050183 DAI
To:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 0.0401272933050183 DAI
Hash:
0x6af491f080f2fea4cfdad749379d0a8bed657325bd48c83cb79235b8436cf427
From:
0xcbd1a574444d7b89ef48ccf4b7f6746495d8d309
triang 2915.2533727066952 DAI
To:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 2915.2533727066952 DAI
Hash:
0x48e6fc83ccbd4ff02c2bce254240e494d90f33bfa518762bac1aa98d48434526
From:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 583.2472017021261 DAI
To:
0xfab5a6eee8c7ea5d565f49490693c7a1188cda02
triang 583.2472017021261 DAI
Hash:
0x75e6d70b883844d896cf416bc5f2e7bedf6b0eea553f5a6e47863cc8e4f54ad6
From:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 6970.048368530844 DAI
To:
0x476ac8d579590375d1b2783eb096d2d393c781d4
triang 6970.048368530844 DAI
Hash:
0xe4678eaa59ed705b72107636f2141dc128f929fb94c66c4057eeffba5e5e666a
From:
0xcbd1a574444d7b89ef48ccf4b7f6746495d8d309
triang 1284.7065 DAI
To:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 1284.7065 DAI
Hash:
0xb632d50345735014b91d20645b16373d9044808afc260232d852c42ca0e353ca
From:
0xcbd1a574444d7b89ef48ccf4b7f6746495d8d309
triang 796.4176577719674 DAI
To:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 796.4176577719674 DAI
Hash:
0x37a1c6dc6435c2076da9f9dbde6d2afe53b2d943be276ea22eb459ddc171606b
From:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 500 DAI
To:
0x94a9be81250071a13e42639cd0621211ae3028af
triang 500 DAI
Hash:
0x37a1c6dc6435c2076da9f9dbde6d2afe53b2d943be276ea22eb459ddc171606b
From:
0xc99bafbdf682a061cd64c1bf2f58ac9bca2310ac
triang 10000 DAI
To:
0x9420a2c8eec2ba0342730914b85bc9ff6287a82d
triang 10000 DAI
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