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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2e070ef7f0c9f3e7343e7ef5141c0c7d3ac0e42
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balance

Transactions list

Total: 5
Hash:
0xc55c4b2071ec769e2125ee9a7bfebbf221eee0c1cf32a2929a70881b81d45525
From:
0xf2e070ef7f0c9f3e7343e7ef5141c0c7d3ac0e42
triang 0.00407425 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00407425 ETH
Coinbase: Miscellaneous
Hash:
0x1a070329ed904c8a6b41694e490c3a3f4025c5038fd32a15464a057a833585df
From:
0xf2e070ef7f0c9f3e7343e7ef5141c0c7d3ac0e42
triang 20.39128762 DAI
To:
0x950565c1d1fb4732178161d5e07b45a656a080d3
triang 20.39128762 DAI
Hash:
0x1a070329ed904c8a6b41694e490c3a3f4025c5038fd32a15464a057a833585df
From:
0xf2e070ef7f0c9f3e7343e7ef5141c0c7d3ac0e42
triang 0.00092575 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00092575 ETH
Maker
...
Hash:
0xb406373a494edd58a6a69dae72dc92154edf9d0d3214934724a8197f6e5a6668
From:
0x4cabff6f01947aaeb84703fae5cf444f27874df0
triang 20.39128762 DAI
To:
0xf2e070ef7f0c9f3e7343e7ef5141c0c7d3ac0e42
triang 20.39128762 DAI
Hash:
0x9df2370c8491e740059cd9e0bf120082c08378846223a6850a4f31203a65fc9a
From:
0x8b1add8624e575ab4e1fdee6e791ec3b462fceaf
triang 0.005 ETH
To:
0xf2e070ef7f0c9f3e7343e7ef5141c0c7d3ac0e42
triang 0.005 ETH
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