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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29aa2ed8712072e918632259780e587698ef58df
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 28264
Hash:
0x5f0cd9d12324b4f2f72ea3cacc951aed27868783f6da7b52073be7e23d00f57c
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.10278446951802873 ETH
maker-vault-owner
...
To:
Hash:
0x5f0cd9d12324b4f2f72ea3cacc951aed27868783f6da7b52073be7e23d00f57c
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 1.3398150596935979e+22 ERC20
maker-vault-owner
...
To:
0x209a4bf5d9a95d30ec93b38a12f93f8c39029f47
triang 1.3398150596935979e+22 ERC20
Hash:
0x2c2c837b5f71bcaf2c3adba4c8cb33861e06d5fc9536fa7e6007debd2811e5e7
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.007955708768949755 ETH
maker-vault-owner
...
To:
Hash:
0x2c2c837b5f71bcaf2c3adba4c8cb33861e06d5fc9536fa7e6007debd2811e5e7
From:To:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.14930550075275392 ETH
maker-vault-owner
...
Hash:
0x2c2c837b5f71bcaf2c3adba4c8cb33861e06d5fc9536fa7e6007debd2811e5e7
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 500000000000000000000 ERC20
maker-vault-owner
...
To:
Hash:
0xc8aab94d732f8aa25b3533e2d97ab2d6ae8479e8fc71012f80c72febb1d88f40
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.003524421777139513 ETH
maker-vault-owner
...
To:
Hash:
0xc8aab94d732f8aa25b3533e2d97ab2d6ae8479e8fc71012f80c72febb1d88f40
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 476347694727720140000 ERC20
maker-vault-owner
...
To:
Hash:
0xc8aab94d732f8aa25b3533e2d97ab2d6ae8479e8fc71012f80c72febb1d88f40
From:To:
0x29aa2ed8712072e918632259780e587698ef58df
triang 1.8659093674364611e+22 ERC20
maker-vault-owner
...
Hash:
0x731ff3320ec252a7e47dc0b5e7bff4904044d5627a1e92b88ddb934d1f3797a4
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.0026211194393342 ETH
maker-vault-owner
...
To:
Hash:
0x731ff3320ec252a7e47dc0b5e7bff4904044d5627a1e92b88ddb934d1f3797a4
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 985152257555291600000 ERC20
maker-vault-owner
...
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 985152257555291600000 ERC20
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2827
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