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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf212c86c1e36715a7288589b431bc2e005e60634
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balance

Transactions list

Total: 15
Hash:
0x9f897cbd925b462e73286c89bd32d391173d91613769acf82b19b4b8cef3eaaf
From:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.00099657461057447 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00099657461057447 ETH
Maker
...
Hash:
0x9f897cbd925b462e73286c89bd32d391173d91613769acf82b19b4b8cef3eaaf
From:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
1852.1266063201988 DAI
To:
0x1a2b0fdc169f5a84c3cc5fb56582c7522dec878c
triang
1852.1266063201988 DAI
Hash:
0x5469ed31312dd600465ecc13ff8389efc90955734f9e54418fb123158c1bec47
From:
0x98674598d70982ce7f0c2d3cf8914d880bdfc986
triang
0.006667367133212675 ETH
To:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.006667367133212675 ETH
Hash:
0xabd3e20c695a3e380702b073a3afac31e42716e853e355352466d6465fe352c5
From:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.5256646419813009 ETH
To:
0x98674598d70982ce7f0c2d3cf8914d880bdfc986
triang
0.5256646419813009 ETH
Hash:
0xacaa7c819e0fc4a42118ac8d43213acaecba7f7f6f032e3b0cbfd2e6270c50fb
From:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang
0.52126651 ETH
To:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.52126651 ETH
Hash:
0xf280cdc91481c1db5541aeda7fca0f3dba75f3159607cf1f9de918bea7a75136
From:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.00196989108086435 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00196989108086435 ETH
Maker
...
Hash:
0xf280cdc91481c1db5541aeda7fca0f3dba75f3159607cf1f9de918bea7a75136
From:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
799.23690299463 DAI
To:
0xe328c605461f79ee7846415e6e4d3fe73a8bd25e
triang
799.23690299463 DAI
Hash:
0xd35aa5ff05ec479e3d7b7775fa08771097fdf9f497e1fc0647dc64d4973706e5
From:
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8
triang
0.00458263 ETH
Blockchain.com
To:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.00458263 ETH
Hash:
0x18efa1161a1e015e4b86c443729517789af1747f7ebd8173a84398c9811af7d3
From:
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8
triang
1728.31835341 DAI
Blockchain.com
To:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
1728.31835341 DAI
Hash:
0xf1d81042b6c10d8a5753e6bbb7a6e2362245289168d0d7ee99fed6d12f09f23e
From:
0xf212c86c1e36715a7288589b431bc2e005e60634
triang
0.0011949691596098 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0011949691596098 ETH
Maker
...
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