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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
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balance

Transactions list

Total: 99
Hash:
0x1a901807b726f8004f1cc98bb1436f09c70995ce9a2b99ee0341ecaf1785738b
From:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
106563.04235919462 DAI
To:
0xa67f3fcd86f5c274aaf5aa6279ca88e84f4e0479
triang
106563.04235919462 DAI
Hash:
0x194889bea838c996720804489c9106b2030e2a909d043b800c78ac21719fe29d
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
4800000 ERC20
Hash:
0xd6b59e6fe725f167a88458e11347e7ecc5a474f33b3f7f5e9c2a011c261a58e2
From:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
1.1051551015448344e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.1051551015448344e+23 ERC20
genesis
...
Hash:
0xd6b59e6fe725f167a88458e11347e7ecc5a474f33b3f7f5e9c2a011c261a58e2
From:
0x729e12cdc0190a2e4ab4401bca4c16132d75adc5
triang
106424.07338820791 DAI
To:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
106424.07338820791 DAI
Hash:
0xcfd4763b1838551255a20194fdbf71105a4a1e2f86c522cd7175469dd3d31dbf
From:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
58755768861440390000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
58755768861440390000 ERC20
genesis
...
Hash:
0xcfd4763b1838551255a20194fdbf71105a4a1e2f86c522cd7175469dd3d31dbf
From:
0x729e12cdc0190a2e4ab4401bca4c16132d75adc5
triang
138.9689709867118 DAI
To:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
138.9689709867118 DAI
Hash:
0xb91ede36d00498f9d46c99f69d60498d3964c7dd8498d28bd3de8d4736a45b3c
From:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
96.83976381486781 DAI
To:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang
96.83976381486781 DAI
Hash:
0xd2a2f6729fe29e382d69eb1dc6d5e383cb8e90cd25e89e6af18530b92c6e44d3
From:
0xa67f3fcd86f5c274aaf5aa6279ca88e84f4e0479
triang
1.105743645426514e+23 ERC20
To:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
1.105743645426514e+23 ERC20
Hash:
0x10691b47fb2fc4ce1aeda054f0fd885c857b18f56f46e631104aedf397b87f58
From:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
245.47832040090077 DAI
To:
0xa67f3fcd86f5c274aaf5aa6279ca88e84f4e0479
triang
245.47832040090077 DAI
Hash:
0x728fbe04f654e54c6137c3118d6d0b9138e6faa2d5c3b283d5fe19bf1bada8f2
From:
0x0138eef60b3d1ea31e74c5c074b1012b840fa15a
triang
105998766355105480000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
105998766355105480000 ERC20
genesis
...
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