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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdefba66ec8642fa0d19c4275e712a76480060634
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balance

Transactions list

Total: 3618
Hash:
0x7657749eadb3454b401ed5f2ad4a4aa3f39af57db23808b7edb93c0a54342fbc
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 1.331815752311713 ETH
To:
Hash:
0xf0960f4c70ffdbc50e2fef88382f687120d7ed5899ac0ee0db391f04ff6ae688
From:To:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.06727874959462313 ETH
Hash:
0xf0960f4c70ffdbc50e2fef88382f687120d7ed5899ac0ee0db391f04ff6ae688
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.005800832944988525 ETH
To:
Hash:
0xf0960f4c70ffdbc50e2fef88382f687120d7ed5899ac0ee0db391f04ff6ae688
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 816520374978633 ERC20
To:
Hash:
0x02506c0b219169906465e6b7f6ddc4a18d0f269f5c0277091b7b9e10084b3849
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.001134630995819784 ETH
To:
Hash:
0xf961537fa4fb3df6aa487bf7ac8c355d21924da6dd67f5b990e0fb78763ee2fa
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.10452172244437292 ETH
To:
Hash:
0xf961537fa4fb3df6aa487bf7ac8c355d21924da6dd67f5b990e0fb78763ee2fa
From:To:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 816520374978634 ERC20
Hash:
0x24e0f73391a7a35513846e904404456c1a0ca6310505723bb67e2e01c9d0baf8
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.001526021566324316 ETH
To:
Hash:
0xe34e4a81c2d21cb528440f5cfed5719039dac34abd86b3ca1b8f3ccadd67cc5d
From:To:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.06415988589657783 ETH
Hash:
0xe34e4a81c2d21cb528440f5cfed5719039dac34abd86b3ca1b8f3ccadd67cc5d
From:
0xdefba66ec8642fa0d19c4275e712a76480060634
triang 0.005864819230469221 ETH
To:
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362
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