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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
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balance

Transactions list

Total: 24
Hash:
0x6e12a8c6dabcf0de7da32b2193e57a841443dfc9de843df56501a0ff0374e9bd
From:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 0.000675387423747358 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000675387423747358 ETH
Maker
...
Hash:
0x6e12a8c6dabcf0de7da32b2193e57a841443dfc9de843df56501a0ff0374e9bd
From:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 1000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1000 DAI
Coinbase
Hash:
0x1a810219bd0f6256ca7035738920757de9efc295074c38a194dce1c1d9cf2d2a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00049332521722844 ETH
Coinbase
To:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 0.00049332521722844 ETH
Hash:
0x4b4faca573e38831d4843f7b010254cc2d143fa5f99003a1f39e8c945c723821
From:
0x8ec5c461ec5e61e5103cddef6bc08ac88aa36f9e
triang 1000 DAI
To:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 1000 DAI
Hash:
0xe367c3decd5405ac6db09f2b849e07f70fa6e57134317b8ad25ac55a1a0a48fc
From:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 0.00124844171722844 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00124844171722844 ETH
Maker
...
Hash:
0xe367c3decd5405ac6db09f2b849e07f70fa6e57134317b8ad25ac55a1a0a48fc
From:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 1000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1000 DAI
Coinbase
Hash:
0xd8c3dd7aff1db526761a1abfb4be7487d73b481b6c32dfb304c7cd9909bf9db2
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.001874208249864098 ETH
Coinbase
To:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 0.001874208249864098 ETH
Hash:
0x30f0649132d02f3d3b93e5f3e7c9fc2e9d651b2e3094ff20652a29a86989bb8a
From:
0x8ec5c461ec5e61e5103cddef6bc08ac88aa36f9e
triang 1000 DAI
To:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 1000 DAI
Hash:
0x1bd8ad7f748d95b558f1c8ec7ba686c2cf063535dc881c20e259db0ec2e5f5ac
From:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 0.000337936749864098 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000337936749864098 ETH
Maker
...
Hash:
0x1bd8ad7f748d95b558f1c8ec7ba686c2cf063535dc881c20e259db0ec2e5f5ac
From:
0xf004b4a484b00e97e5603da1f3931aa3e7f53454
triang 3000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 3000 DAI
Coinbase
1
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