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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
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balance

Transactions list

Total: 25
Hash:
0x8a8b69af610b52469a9d6173c905fa6253247cb158906ecfc97a5677d1a123a0
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.5326064327406322 ETH
To:
0x71aa4728e6f960cc875ba2107871d50964c7b69a
triang 0.5326064327406322 ETH
Hash:
0x08a38a7a265e897b861f1fd11a64a26d0acc4279ddf4164b2800962232eb1f0e
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 528.3618777905351 DAI
To:
0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0
triang 528.3618777905351 DAI
Hash:
0x08a38a7a265e897b861f1fd11a64a26d0acc4279ddf4164b2800962232eb1f0e
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.0204822 ETH
To:
0x3fbcd724be54f0a66232c3c87141c7a00e12cba8
triang 0.0204822 ETH
Hash:
0x08a38a7a265e897b861f1fd11a64a26d0acc4279ddf4164b2800962232eb1f0e
From:
0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0
triang 0.300755950524983 ETH
To:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.300755950524983 ETH
Hash:
0x4e0418f44ffa61e9d5823b85ccf59c3f01681e5e703324ddbe1c04927ae9d522
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.0066537 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0066537 ETH
Maker
...
Hash:
0x9adbe157727cf5cb2c578278142cd55fe7b8d43f7e82191a8c88fcfca82f6a4e
From:
0xfc519fc0b5a48967e389c337f4bb75e51a381867
triang 0.2589863822156493 ETH
To:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.2589863822156493 ETH
Hash:
0x72d7d19f032f2cdeba74690e95daf59edf6f8299972a7e529dd216e2a0c268ac
From:
0xfc519fc0b5a48967e389c337f4bb75e51a381867
triang 528.3618777905351 DAI
To:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 528.3618777905351 DAI
Hash:
0x58ebe97f44ee7e3292b54d81a59855a7389678a24044ed3ae64ef181eab3041d
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.28193783449460974 ETH
To:
0x71aa4728e6f960cc875ba2107871d50964c7b69a
triang 0.28193783449460974 ETH
Hash:
0x692329db3340ddfb49a738ac7a8fb557d07b984c89e6fbbe8720514178853820
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.001827 ETH
To:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 0.001827 ETH
Hash:
0xeca27288268c4e312233d6e141abe644c339649a0bc0dcf74c04f6e87b3b3c8e
From:
0xff2c30613ff417ea5bf5fa96533a9ee0472bf919
triang 564.45689728175 DAI
To:
0x71aa4728e6f960cc875ba2107871d50964c7b69a
triang 564.45689728175 DAI
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