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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd3afea1329ea9549ff966cc67986680c8b9f984
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balance

Transactions list

Total: 5
Hash:
0x6babeb7adaa12b2a9eb6b000df01c2ed7ff01b23ec085356cb5ac923fdc2d3d9
From:
0xcd3afea1329ea9549ff966cc67986680c8b9f984
triang
0.000871842688308 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000871842688308 ETH
Coinbase: Miscellaneous
Hash:
0x2d9fb38f5c02f32ba8f60f29b6ff7485802c52fc1f96d61cba0206eb614617a9
From:
0xcd3afea1329ea9549ff966cc67986680c8b9f984
triang
83.74485857 DAI
To:
0xf59e8f1f5709f786cd303c1d586ab1ed705f96ac
triang
83.74485857 DAI
Hash:
0x2d9fb38f5c02f32ba8f60f29b6ff7485802c52fc1f96d61cba0206eb614617a9
From:
0xcd3afea1329ea9549ff966cc67986680c8b9f984
triang
0.00022218 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00022218 ETH
Maker
...
Hash:
0x0ba6f42d2d80ca92a5c6ba2ee26046945ffb80d7897edacc369686ff99451843
From:
0xff55e68885558f1f2845c4f9653674ad8b5f69a8
triang
0.0012 ETH
To:
0xcd3afea1329ea9549ff966cc67986680c8b9f984
triang
0.0012 ETH
Hash:
0x58003a2b96d1b414994f2d8bd252fd86538d32ea67287fd0b96c61556ea90cfb
From:
0xfd8f5e2d0dd24fed06256c8a366a07305f9c9b0a
triang
83.74485857 DAI
To:
0xcd3afea1329ea9549ff966cc67986680c8b9f984
triang
83.74485857 DAI
Reports
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