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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
Copy
Owners:
Maker,
Eth2Dai: Old Contract,
maker
balance

Transactions list

Total: 2858798
Hash:
0x314cde6c532e1f18f8368e1c1d4c06508121c703ad61dedf52af7c30dbb230cd
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang 7e+21 ERC20
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 7e+21 ERC20
Maker
...
Hash:
0x43f180b6feb888145de87909afe448f54922568219ee8a5a5b6ac28b31ef7948
From:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 1500000 ERC20
Maker
...
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 1500000 ERC20
Maker
...
Hash:
0xa7284ac7134a83f31f0977788577a47ac6005f9f0c8a483be48d1c676a3ba890
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 1.239e+21 ERC20
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 1.239e+21 ERC20
Maker
...
Hash:
0x64bf017773de88ad53032f3ef408d20bd7ea72712c72b59cecf2c449378495ec
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 3.668e+22 ERC20
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 3.668e+22 ERC20
Maker
...
Hash:
0x89361fbbb109088823c87f17a20dce85c78ecf48b0db26b1eb6a9529dd51b89a
From:
0xf6cb0cddd3f62a61bba9b7bb4ed878b9b546772c
triang 0 ETH
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 0 ETH
Maker
...
Hash:
0x7185320c27e96ef6fe5783e1dac0cfdde2c96f190aa81cd8e546f580a4dab8ef
From:
0x46a0b4fa58141aba23185e79f7047a7dfd0ff100
triang 0 ETH
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 0 ETH
Maker
...
Hash:
0x7185320c27e96ef6fe5783e1dac0cfdde2c96f190aa81cd8e546f580a4dab8ef
From:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 2000000000000000000 ERC20
Maker
...
To:
0x46a0b4fa58141aba23185e79f7047a7dfd0ff100
triang 2000000000000000000 ERC20
Hash:
0xf69f94dac030b4fe90d9f42bf7777430403d2335db944c414130159c23288bd9
From:
0xad8cf288102fc8cf350fe0a4b0ac74ce094cece3
triang 0 ETH
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 0 ETH
Maker
...
Hash:
0xf69f94dac030b4fe90d9f42bf7777430403d2335db944c414130159c23288bd9
From:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 2000000000000000000 ERC20
Maker
...
To:
0x46a0b4fa58141aba23185e79f7047a7dfd0ff100
triang 2000000000000000000 ERC20
Hash:
0xbaace7418eab95d1eaccd473d19420756c89ac8d6441283ee5182ffbb793e8bb
From:
0x6631625a68b08e0fdf605c354ff0e710a0176c84
triang 100000000000000000000 ERC20
Bounty
...
To:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 100000000000000000000 ERC20
Maker
...
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285880
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