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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
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balance

Transactions list

Total: 29
Hash:
0x487804f5385a78d1ead2d5b875af5ca642865d3383b42fbd4921e2bb7f6f558a
From:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 0.00073582476674763 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00073582476674763 ETH
Maker
...
Hash:
0x487804f5385a78d1ead2d5b875af5ca642865d3383b42fbd4921e2bb7f6f558a
From:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 5250 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 5250 DAI
Coinbase
Hash:
0x84ec150b20b091b17490d2cdcca550961c838bbcc75900b5afb350cb5f4876b9
From:
0xf8e5f9c94a3c8037ecbcc3751f5a6e2faa8474a7
triang 5250 DAI
To:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 5250 DAI
Hash:
0xa3b71bd6bff5c6cf7a350dfda1f968f4ce3e62247adf2f7ea8a397a45f9b965e
From:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 0.002435877179829926 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002435877179829926 ETH
Maker
...
Hash:
0xa3b71bd6bff5c6cf7a350dfda1f968f4ce3e62247adf2f7ea8a397a45f9b965e
From:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 16000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 16000 DAI
Coinbase
Hash:
0x5d39e3db2bf1291e793101d4f7de84397a16c10f35af4342432191369146a0f0
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00372049550056662 ETH
Coinbase
To:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 0.00372049550056662 ETH
Hash:
0xa044ea99312586c7901c1749004353d75c6b38cf5af882c3d617c4b07df250ff
From:
0xf8e5f9c94a3c8037ecbcc3751f5a6e2faa8474a7
triang 16000 DAI
To:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 16000 DAI
Hash:
0x8e150f4a4055120ed5fa17e0cd0d090cfaac88b2062791c1accbacdfcc2b332b
From:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 0.00077838500056662 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00077838500056662 ETH
Maker
...
Hash:
0x8e150f4a4055120ed5fa17e0cd0d090cfaac88b2062791c1accbacdfcc2b332b
From:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 10000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 10000 DAI
Coinbase
Hash:
0x6095e1fe71547578c46ab1b22763a758a33a3b0b1106559df18e4603e306932e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00047569811890698 ETH
Coinbase
To:
0xd852039cdbc42cadbd42acbc8b1660bb4259cb40
triang 0.00047569811890698 ETH
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