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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
Copy
balance

Transactions list

Total: 205
Hash:
0xe267b90382beea06aa4b7b557a48976171f6ae6ea75f3db3a7d80520b76b334a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 9283 ERC20
Hash:
0x49e05e5144642d4f451ec1391ac556411d4cbe1adba3ac81bb6bea178c630b37
From:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 2.5e+22 ERC20
To:
0xa9eedd41132642b80e03862b8a76b83c2f143634
triang 2.5e+22 ERC20
Hash:
0x0ca111e7fb51409b7ab969c9ff681470fc2ba9a7251328df05b99c3e057deabe
From:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 0.00025751508767061 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00025751508767061 ETH
Maker
...
Hash:
0x0ca111e7fb51409b7ab969c9ff681470fc2ba9a7251328df05b99c3e057deabe
From:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 25000 DAI
To:
0xa9eeffa129fead030e7edefcef79ef7bc6fa3634
triang 25000 DAI
Hash:
0xc9dcfd958d2e64f100c90f901c0328636107bd46d6542997c4392798cfa053f7
From:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 0.003072470208868929 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang 0.003072470208868929 ETH
Aave
Hash:
0xc9dcfd958d2e64f100c90f901c0328636107bd46d6542997c4392798cfa053f7
From:
0x0000000000000000000000000000000000000000
triang 2.5e+22 ERC20
genesis
...
To:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 2.5e+22 ERC20
Hash:
0xc9dcfd958d2e64f100c90f901c0328636107bd46d6542997c4392798cfa053f7
From:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 25000 DAI
Aave
To:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 25000 DAI
Hash:
0xe29cb61de68fe279aa853d28dca4a5e5cb781fca98ae6922494645255a902dc3
From:
0x3feb1e09b4bb0e7f0387cee092a52e85797ab889
triang 75000 ERC20
To:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 75000 ERC20
Hash:
0x22ea667eca32ba303bc678694543a13a8baca80e26523bca28de927d3e10ec0c
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 132840000 ERC20
Hash:
0x401a79deec44bcf825d08fd3c257dce75a1572dd8661fce08b1d24f810606158
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 40000000 ERC20
gnosis-safe-multisig
To:
0x39937b405c6fbf749a15f00f3ba17f2b89bb448e
triang 40000000 ERC20
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