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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd63f96cc807bab3d9e853653b4ec1355c6802b9c
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balance

Transactions list

Total: 5
Hash:
0x522a5dd1cbebe3b4963fde5b322873cbbb38c7390cc833380a4b19290af6fe9b
From:
0xd63f96cc807bab3d9e853653b4ec1355c6802b9c
triang 0.014283998 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.014283998 ETH
Coinbase: Miscellaneous
Hash:
0x79c43a55497c564a0d6810a73b9625f2a7ef910873ed02f788b24855c23e1354
From:
0xd63f96cc807bab3d9e853653b4ec1355c6802b9c
triang 100 DAI
To:
0x8dbaa4ca007abdcefa1adb05c97b2751a5c63435
triang 100 DAI
Hash:
0x79c43a55497c564a0d6810a73b9625f2a7ef910873ed02f788b24855c23e1354
From:
0xd63f96cc807bab3d9e853653b4ec1355c6802b9c
triang 0.002466002 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002466002 ETH
Maker
...
Hash:
0x601195a21c5c2204ce5e6ae46b2d1833a6ece3c8a0c245c205c4b883993c43b5
From:
0x8150c29d1da7bd3d82a95bc9d75bbc3a0d73d1e4
triang 0.01675 ETH
To:
0xd63f96cc807bab3d9e853653b4ec1355c6802b9c
triang 0.01675 ETH
Hash:
0x290cfbb51c5234842851d9895e3233b052029ea661873adca5ce2ce4b2192be8
From:
0x24d57157dd089d24eb5eb203cdc858e37118ed5e
triang 100 DAI
To:
0xd63f96cc807bab3d9e853653b4ec1355c6802b9c
triang 100 DAI
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