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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffa8ef7df667281de17324cef382d9cf44c331b1
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balance

Transactions list

Total: 14
Hash:
0xfdc4672c3a467499ecb4142bf04745b71a2b64533531928c21ec2bdc475043c8
From:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
0.036105684 ETH
To:
Coinbase: Miscellaneous
Hash:
0x515f1543163f3b12da95589e271754c7309e8071e2a7c687d306625dcc964c59
From:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
0.001616876 ETH
To:
Hash:
0x515f1543163f3b12da95589e271754c7309e8071e2a7c687d306625dcc964c59
From:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
2500 DAI
To:
Hash:
0xd8a32aaf325b0849f701587888a95bb27c50e45cb73db1cce3bdc1810224c1dd
From:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
2400 DAI
To:
Hash:
0xd8a32aaf325b0849f701587888a95bb27c50e45cb73db1cce3bdc1810224c1dd
From:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
0.00277744 ETH
To:
Hash:
0x31092ba26a97a6d0a83556fbcccf4177bc975d46d8eaf77ec11029811cc65f5d
From:To:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
2500 DAI
Hash:
0x2701b794559850307b19708362fd60e6a36f2e2805fd89bf91b37a738e4a544b
From:To:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
0.02 ETH
Hash:
0x2a463c2b112123131b2f059491c021526ca69c86b2ec1088a688c0a1caa7ecd7
From:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
0.017961996 ETH
To:
Coinbase: Miscellaneous
Hash:
0x050f42499bef5b5ee6f86dfa88e8140a4254d2b95c8503ebec49b326811c3faa
From:To:
0xffa8ef7df667281de17324cef382d9cf44c331b1
triang
2400 DAI
1
2
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