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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb79f18b291c1bba2de196f38468563186b4bd81
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balance

Transactions list

Total: 6
Hash:
0x90cb9e971fdf2e830fcad6b1e150270a1e2f36069c45eeda76e0417a69bfd657
From:
0xcb79f18b291c1bba2de196f38468563186b4bd81
triang
0.001685604 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001685604 ETH
Maker
...
Hash:
0x3d09e393906c1979f7da88c9461031ddda21cde72cab122ac77a1b01105b7dfd
From:
0xcb79f18b291c1bba2de196f38468563186b4bd81
triang
0.004600052 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.004600052 ETH
dYdX
Hash:
0x3d09e393906c1979f7da88c9461031ddda21cde72cab122ac77a1b01105b7dfd
From:
0xcb79f18b291c1bba2de196f38468563186b4bd81
triang
22.76273812 DAI
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
22.76273812 DAI
dYdX
Hash:
0x06a3da7e898af2b041a481645466a007afed08a2016eb0498f5dda36187580e8
From:
0x4c8b221aebe72acc4b19bcfcbd4f4c6c89537ddf
triang
22.76273812 DAI
To:
0xcb79f18b291c1bba2de196f38468563186b4bd81
triang
22.76273812 DAI
Hash:
0x0477c90174848db52fa926438f775eec1c58cc84cc831fcb68861c60069e4283
From:
0xcb79f18b291c1bba2de196f38468563186b4bd81
triang
0.014910049 ETH
To:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang
0.014910049 ETH
compound
...
Hash:
0x5021144a63aeb9060b31081808ec60f6928e773aeff1c0ac51d2ce8d58ada7c0
From:
0x96896871ba4deeae8d0a23433981e047881f8b60
triang
0.03578561 ETH
To:
0xcb79f18b291c1bba2de196f38468563186b4bd81
triang
0.03578561 ETH
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