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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xce12c9ec69eb59853823e2ce1ff35e32539251e8
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balance

Transactions list

Total: 5
Hash:
0x5f4d56ab1ad0296bdfc7f9ddafb9604f87b962236ab08cfc5cedc0b80323aa95
From:
0xce12c9ec69eb59853823e2ce1ff35e32539251e8
triang 0.0067673691655373 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0067673691655373 ETH
Coinbase: Miscellaneous
Hash:
0x3cc58854f56610bbcd7764d7b788b4e77e3d3edd8d0127512365707f3c26a829
From:
0xce12c9ec69eb59853823e2ce1ff35e32539251e8
triang 2782.353271624045 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 2782.353271624045 DAI
Hash:
0x3cc58854f56610bbcd7764d7b788b4e77e3d3edd8d0127512365707f3c26a829
From:
0xce12c9ec69eb59853823e2ce1ff35e32539251e8
triang 0.0003322444714827 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0003322444714827 ETH
Maker
...
Hash:
0xa322c7d891c91dc66dc4579562bf1c9379d56e688c2001da5997372f250c5cc2
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.00725 ETH
Coinbase
To:
0xce12c9ec69eb59853823e2ce1ff35e32539251e8
triang 0.00725 ETH
Hash:
0x497f9d11bb44454e92e6d14f579ca03e9cb14e916df90c5d5f18cc6ac4ca6413
From:
0x69d3a6dec978952173a3bbd50bb8e0c311772831
triang 2782.353271624045 DAI
To:
0xce12c9ec69eb59853823e2ce1ff35e32539251e8
triang 2782.353271624045 DAI
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