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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
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balance

Transactions list

Total: 1557
Hash:
0xa6adcca7b4cb80d4f383efba3f86a88a059a9be3f6126ca44266b53a73f0835d
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 1.7001071 ETH
To:
Hash:
0xffbe444aa5bb667f88af9e31a0905ac53d745a3ea21c1bd95136f2e4075565c7
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 0.001395069612444144 ETH
To:
Hash:
0xffbe444aa5bb667f88af9e31a0905ac53d745a3ea21c1bd95136f2e4075565c7
From:To:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 1.604718 ETH
Hash:
0x4ac870af034bc0157cc115b40c78c5d92b7d4b0edf351913d3a231982ec2792b
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 0.00213169915684102 ETH
To:
Hash:
0x4ac870af034bc0157cc115b40c78c5d92b7d4b0edf351913d3a231982ec2792b
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 1002585803299999900 ERC20
To:
Hash:
0xbfc7f1c27fbda9e78d5f2587be83a11d63ed8a11cb691806a89b5f734914e002
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 0.00219595375642844 ETH
To:
Hash:
0xbfc7f1c27fbda9e78d5f2587be83a11d63ed8a11cb691806a89b5f734914e002
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 1005256332876541000 ERC20
To:
genesis
...
Hash:
0xbfc7f1c27fbda9e78d5f2587be83a11d63ed8a11cb691806a89b5f734914e002
From:To:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 1002585803301680300 ERC20
Hash:
0x732e59fd4a60f0a5da3215f8a1b14605c88c2a99d34068cf6a035ab026922968
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 0.00666937408344345 ETH
To:
Hash:
0x91fb6f5b0c5ae24b405176569892a06f3c0bf3b918ee87f4897a86bcfeb81537
From:
0xdaa00a94d2480ba2c8a431befdd2bc72ff479d22
triang 0.000662619861390165 ETH
To:
1
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156
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