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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
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balance

Transactions list

Total: 4432
Hash:
0x3f3f3912eaba2380e1eedd5a97da403785fbbe96567edc6c332bb34225fd868d
From:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 0.025272211762081 ETH
To:
0xed8130f11a1bc79f3a9ccb07eea9df4dcc705208
triang 0.025272211762081 ETH
Hash:
0xec0d24b0a61707df783acbbbb0394bef465321b01bb9e074b60853483efec38e
From:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 0.001753430752728072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001753430752728072 ETH
Maker
...
Hash:
0xec0d24b0a61707df783acbbbb0394bef465321b01bb9e074b60853483efec38e
From:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 2600.90180321654 DAI
To:
0xed8130f11a1bc79f3a9ccb07eea9df4dcc705208
triang 2600.90180321654 DAI
Hash:
0x41b2f95e7bc06e8e36b912c4ca2f5d7335954433976b596a21bd0ed6cfb2bd7c
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 60 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 60 DAI
Hash:
0x1d3f6aa12bc59be5d712d398594cc2b33007d5195e6c4e10ecb1976581c9595b
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 10 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 10 DAI
Hash:
0xcec9c655c47c09345de0e885a32ea928a0533fbb235918840d0e48c2ec716754
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 102.02 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 102.02 DAI
Hash:
0xc6160d49d3ccc1eba10b1f31eb81e9c98736a7bd04576d96e16322945812591d
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 77.29191694306425 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 77.29191694306425 DAI
Hash:
0xe249ce3fedce1726132dc020de2d7de3bb641354b71b46560eb50bc28054ac9f
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 51.01 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 51.01 DAI
Hash:
0xf808a7933a82d7b8877e9bae1fd02c43a6f3440314041b7f47b6b72b0753ea20
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 10.070250428320541 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 10.070250428320541 DAI
Hash:
0x39c2e01bc1c56cc3f4b9d3969e952ec3fd2df5dc6235cf56ebbd9b51294457f3
From:
0x83a8d39de53f4b679154fb19beec37288bb96f28
triang 102.90084545680725 DAI
To:
0x1493474f63d3e678af3d991aa561b3bbe5277c94
triang 102.90084545680725 DAI
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