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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
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balance

Transactions list

Total: 21
Hash:
0x1f79af4f2f82de1a3ce9de0d7bc8c37399bf1d2e8ea2643a39633b8e57f4af59
From:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 0.05599364 ETH
To:
Hash:
0x2f20344cf14b4751fde2d9d7d88bbd220f02901286942b491067d34eccde608b
From:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 0.060000006037277 ETH
To:
Hash:
0xef4ff3e87660ab3f545f915f0f342198f9799b213e975b25b2b708da66543686
From:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 1471.16233903 DAI
To:
Hash:
0xef4ff3e87660ab3f545f915f0f342198f9799b213e975b25b2b708da66543686
From:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 0.00211635 ETH
To:
Hash:
0x6be121e18af24287b703c62201526f98efc5a0df240f5597377fcaa10b0e7391
From:To:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 0.059055 ETH
Hash:
0x3b2cade2eeb3b302040bc7dc414057ab78e0f534f681d1f44f14c00e7d178347
From:To:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 0.059055 ETH
Hash:
0x504609a5ffe587d81ab4a478b68dcb73375d2a00e16b9bf3662205d929a62d81
From:To:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 50.59311534 DAI
Hash:
0x752476f606a1622283c5af177f8ce94a13d483fe425657aa30c025301b0fa87b
From:To:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 40.00174008 DAI
Hash:
0xc3d5eff2745804eab02cb9733743ec6a288c61696d63aae3afbf1d98b87ad7a9
From:To:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 21.24907279 DAI
Hash:
0x28c48471dd9f6a1a68656f460e8e6a4eae0b27f9240109e4732cb2928bb795ab
From:To:
0xf8ca9ad5df28fb5a063530515680313c413eed3e
triang 12.71284442 DAI
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