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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xddff7d0c9f7b4d5fc274bd0fcde29ccac1b7c552
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balance

Transactions list

Total: 4
Hash:
0x5494554b7e8309a6ff6fe3ea529289a39861fe64d9400125ef39bea9d77ea9ea
From:
0xddff7d0c9f7b4d5fc274bd0fcde29ccac1b7c552
triang
0.000272977592383144 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000272977592383144 ETH
Maker
...
Hash:
0x5494554b7e8309a6ff6fe3ea529289a39861fe64d9400125ef39bea9d77ea9ea
From:
0xddff7d0c9f7b4d5fc274bd0fcde29ccac1b7c552
triang
3000 DAI
To:
0x18c4bf7c470069b9d18b6a5670e457de3983c299
triang
3000 DAI
Binance
Hash:
0xbca659624363b7e45430a87d9facb09a6d166a05af7adf7b57fd92e2523676c8
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.00055833019236689 ETH
To:
0xddff7d0c9f7b4d5fc274bd0fcde29ccac1b7c552
triang
0.00055833019236689 ETH
Hash:
0x172ec21779974965ead34072c5f1b8fe6cf2bae026a7e17f15442435da72f629
From:
0xeab2373062a7969bc9bf6999ba38dbe2fd950123
triang
3000 DAI
To:
0xddff7d0c9f7b4d5fc274bd0fcde29ccac1b7c552
triang
3000 DAI
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