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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca70a937c7fa26aca120259056d580f35dfb8cb0
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balance

Transactions list

Total: 5
Hash:
0x1fac68710f3ec5ad8e33abde32c36932c2a5d2d463c81ae00e0225cc64b03294
From:
0xca70a937c7fa26aca120259056d580f35dfb8cb0
triang
0.02171234 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.02171234 ETH
Coinbase: Miscellaneous
Hash:
0xdd4de0af5c9fd9bd91d1bfd0b074146d3aaba8ced63b05f1203c56c21b5d2dcd
From:
0xca70a937c7fa26aca120259056d580f35dfb8cb0
triang
0.00268766 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00268766 ETH
Maker
...
Hash:
0xdd4de0af5c9fd9bd91d1bfd0b074146d3aaba8ced63b05f1203c56c21b5d2dcd
From:
0xca70a937c7fa26aca120259056d580f35dfb8cb0
triang
32.90401898 DAI
To:
0x7df7986e867943351453db1d23d7825f05f4e5ef
triang
32.90401898 DAI
Hash:
0x0a31dc6988acdef128becabf2f3afdc4d3453321f7413383690fa65c50da3022
From:
0x27b668bff6a2b62189ef3ade95f22104a7587ab2
triang
32.90401898 DAI
To:
0xca70a937c7fa26aca120259056d580f35dfb8cb0
triang
32.90401898 DAI
Hash:
0x78a3266a6854da9beb718c650b8b928ef346482e67a979319691f90874de7fdc
From:
0xbf3ca1dc4aea6cbcdb06943935f38cd0c3f63410
triang
0.0244 ETH
To:
0xca70a937c7fa26aca120259056d580f35dfb8cb0
triang
0.0244 ETH
Reports
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