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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccff5bc6ed18f40eb20e1ec35079a4c14f958a9f
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balance

Transactions list

Total: 5
Hash:
0x97c9469b78850398f56ccae3acfef15e611e98ec86441dff990e933330fc2439
From:
0xccff5bc6ed18f40eb20e1ec35079a4c14f958a9f
triang
0.005215424 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.005215424 ETH
Coinbase: Miscellaneous
Hash:
0xaaa034e354aa8cc6534923c7cde5e6b4d75c069bdc19ab4a6c19a40ef9989401
From:
0xccff5bc6ed18f40eb20e1ec35079a4c14f958a9f
triang
0.001184576 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001184576 ETH
Maker
...
Hash:
0xaaa034e354aa8cc6534923c7cde5e6b4d75c069bdc19ab4a6c19a40ef9989401
From:
0xccff5bc6ed18f40eb20e1ec35079a4c14f958a9f
triang
9.89977468 DAI
To:
0x778a6edc9fc074a88a97ad4afe0d36d6cb743d3c
triang
9.89977468 DAI
Hash:
0x876b324581855325993c5ad8fc53cfb658b2a0ae5789817b306b6be5bfcb3ff9
From:
0xec31ecd8f35787c5620a27b4068163f72cc25ae8
triang
0.0064 ETH
To:
0xccff5bc6ed18f40eb20e1ec35079a4c14f958a9f
triang
0.0064 ETH
Hash:
0x5a4b323887303ea9ac4105fce487e05bd165742e5b17cb50b9ba86b16d844c07
From:
0x4ef5146f752907489674119b914750091667a90c
triang
9.89977468 DAI
To:
0xccff5bc6ed18f40eb20e1ec35079a4c14f958a9f
triang
9.89977468 DAI
Reports
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