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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccf519f9b90142fbf985bc6998763d5b9a2c3858
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balance

Transactions list

Total: 5
Hash:
0x9b8b49bdb60b5bf622a95cdcce57c3314587ab74c8ee79b9442fca03439797ee
From:
0xccf519f9b90142fbf985bc6998763d5b9a2c3858
triang
0.00207695693614277 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.00207695693614277 ETH
Kucoin
Hash:
0x005cfec1aee74ab94b4394971949a9be8fc003d76b025100b1fb12aeba23bd6c
From:
0xccf519f9b90142fbf985bc6998763d5b9a2c3858
triang
116.63443305 DAI
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
116.63443305 DAI
Kucoin
Hash:
0x3c50b69f8698365aecdb6a48a72e9fe1266846cf77082488a9e56983aa855150
From:
0xccf519f9b90142fbf985bc6998763d5b9a2c3858
triang
0.00160339670468523 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00160339670468523 ETH
Maker
...
Hash:
0x4a4083d1cd03fc373379eddf760ceb269f7527ecad2c1a1061528524451bc72b
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang
0.0036812923982 ETH
Kucoin
To:
0xccf519f9b90142fbf985bc6998763d5b9a2c3858
triang
0.0036812923982 ETH
Hash:
0xeee7d94e0ef9b6ed4de6689569ce41ad13b516242c42b90a339700b8cf180c01
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
116.63443305 DAI
To:
0xccf519f9b90142fbf985bc6998763d5b9a2c3858
triang
116.63443305 DAI
Reports
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