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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfb30c059cd974d29921916565e945c223ea435c0
balance
Transactions list
Total: 6Hash:To:
0xa8d2e79fb461aa4865c1330430634145127eb5b5737b79139699269929a89d11
From:0xfb30c059cd974d29921916565e945c223ea435c0
0.00480743 ETH0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.00480743 ETHCoinbase: Miscellaneous
Hash:To:
0x30cee841214816464cacbfd0f949aa415bb4ea100cbbc7628ba841a00edeb041
From:0xfb30c059cd974d29921916565e945c223ea435c0
0.014586 ETH0xdaf30c2afd53ad236908672ed2d5d6f7d3977648
0.014586 ETHHash:To:
0x096f8aad6d8a4dbe3bccc691cc2f8b1f9bb195654cfaea3305d86256b2dc58d2
From:0xfb30c059cd974d29921916565e945c223ea435c0
0.00440657 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00440657 ETHMaker
...
Hash:To:
0x096f8aad6d8a4dbe3bccc691cc2f8b1f9bb195654cfaea3305d86256b2dc58d2
From:0xfb30c059cd974d29921916565e945c223ea435c0
291.89709 DAI0x128053739c070728ddf107928357cc30d5be21a4
291.89709 DAIHash:To:
0xaa5c8134a530a10b5d3115db4aeb51dc4b75b539e8b74327e59a6a2eced11a97
From:0x84e4e8b0d5b2b2a69f49c602b33b2b475563d639
0.0238 ETH0xfb30c059cd974d29921916565e945c223ea435c0
0.0238 ETHHash:To:
0x8d249ed717ff7a8272b541b70f79678d56607e1542ff923acd77d3dcefe84a83
From:0xd73bf50b3b01e3489c76a7260e3b4652ec084227
291.89709 DAI0xfb30c059cd974d29921916565e945c223ea435c0
291.89709 DAIReports
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