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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
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balance

Transactions list

Total: 45
Hash:
0x49209d970ac5236d75bc57de56988b354cf22a5cc864d3e9eb91cb3c4ec3443c
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 3566.5964789615864 DAI
To:
Hash:
0x49209d970ac5236d75bc57de56988b354cf22a5cc864d3e9eb91cb3c4ec3443c
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 0.001553140790458004 ETH
To:
Maker
...
Hash:
0xf2a160627c6b9a4c7bc26e58d352c30c6047b2a30be703659fd63b83e6e6b03f
From:To:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 3566.5964789615864 DAI
Hash:
0x861f54685e2228aba7a576534fb9c233cb3f69f6b533a4302ed5cec791c5b069
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 0.000962866095732249 ETH
To:
Hash:
0x861f54685e2228aba7a576534fb9c233cb3f69f6b533a4302ed5cec791c5b069
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 49090000000000000000 ERC20
To:
Hash:
0x5776592034fe39f9f214e4abea558b2818fb1236c97a7f0dfb94bba0f8286be8
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 0.5423163736561899 ETH
To:
Hash:
0x04f699aa88a6139c623b5b7cb21bc153761fcdb33978b7923cfc374be313a470
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 0.00050786833770108 ETH
To:
Hash:
0x04f699aa88a6139c623b5b7cb21bc153761fcdb33978b7923cfc374be313a470
From:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 15554697 ERC20
To:
Hash:
0xd83a1d08848ac1c2bfb6db5d516e730f49e3ec6fd1095b455f4dad3650b5e55d
From:To:
0xf29f555e90f0afcafdb8038a20bb68fac018d072
triang 15554697 ERC20
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