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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
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balance

Transactions list

Total: 383
Hash:
0x432b09b3d3710400dc4063064314128f8ebccc8f6d77bdbc9f68d3fd0fc67a06
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 2658.606062027524 DAI
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 2658.606062027524 DAI
Hash:
0x612a851e838753bb7a02954fbd384dce4b276d2d8442f5422849982963ef2774
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 4800000 ERC20
Hash:
0x36191d8f42d30e0ef6c23e4c5ec1c05954c5443f173406af5cef721e4d357137
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 857790000000000000 ERC20
To:
0x77d5f03822f94b39ad6117f6a46761ec5879031b
triang 857790000000000000 ERC20
Hash:
0x36191d8f42d30e0ef6c23e4c5ec1c05954c5443f173406af5cef721e4d357137
From:
0x77d5f03822f94b39ad6117f6a46761ec5879031b
triang 2658.606062027524 DAI
To:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 2658.606062027524 DAI
Hash:
0xa1f55b6e4afdd21fa1dc548a3cb81d62ec54c0b7b12ecf43218666712f1abd01
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 0.8581518437766638 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.8581518437766638 ETH
Compound
Hash:
0x465d221117524c606ef1c4bf0a752f7cec51afdec49d29b2bbd4ded5db9daab4
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 2638.93923 DAI
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 2638.93923 DAI
Hash:
0x465d221117524c606ef1c4bf0a752f7cec51afdec49d29b2bbd4ded5db9daab4
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.8591045813435709 ETH
To:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 0.8591045813435709 ETH
Hash:
0xc4b608e4cc21da2624bf9db27ab7a0fb557260f29aed3aa48c97578c047ef3fc
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 195000000000000000000 ERC20
To:
0xe0fe6dd719bdad9e39d439bc3d98d03f2eb1b856
triang 195000000000000000000 ERC20
Hash:
0x0c853b076d6ad12462a1bf202e0e787304d2acf46eb2791ea7cdd17b07ff8406
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 0.000673698214271754 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000673698214271754 ETH
Maker
...
Hash:
0x0c853b076d6ad12462a1bf202e0e787304d2acf46eb2791ea7cdd17b07ff8406
From:
0x50d694fcc135390a39f8401f7149e70d0dc95b38
triang 195 DAI
To:
0xe0f9c474f8e158e0d4c851be1d9c97e6b7b1b856
triang 195 DAI
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39
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