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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
maker-vault-owner,
maker-vault-owner
balance
Transactions list
Total: 393Hash:
863.786859 USDTTo:
863.786859 USDT
0x9a770b516ccb83689086d51e7445f5ab84d1779632436011a8ef3711e9fd59f4
From:0xdd3d72c53ff982ff59853da71158bf1538b3ceee
863.786859 USDT0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
863.786859 USDTmaker-vault-owner
...
Hash: 0.002852588266051557 ETHTo: 0.002852588266051557 ETH
0xc2fc7b5f3de49e5e1869e9499eb5f201c0745fa98409679afc6f65059f9e837f
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
0.002852588266051557 ETHmaker-vault-owner
...
0x0fa3643bec9228b2e10a91b52b6dec4ebbb4bdd3
0.002852588266051557 ETHHash: 0.001747080496595637 ETHTo: 0.001747080496595637 ETH
0x117e62c89761ba84d5c41a5b1e9c0b10dfd668b6da837f471d9c872ab26b3045
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
0.001747080496595637 ETHmaker-vault-owner
...
0x0fa3643bec9228b2e10a91b52b6dec4ebbb4bdd3
0.001747080496595637 ETHHash: 0.000760888323637074 ETHTo: 0.000760888323637074 ETH
0x8485f7fcc827afb2f41276c195a943c5e120145ff86f3bcbfc1221c7d5d432c8
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
0.000760888323637074 ETHmaker-vault-owner
...
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000760888323637074 ETHHash: 675.51001 USDTTo: 675.51001 USDT
0x8485f7fcc827afb2f41276c195a943c5e120145ff86f3bcbfc1221c7d5d432c8
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
675.51001 USDTmaker-vault-owner
...
0x4d1379bd2f8fcfabf981b16ab2d383ca846d7819
675.51001 USDTHash: 9283 ERC20
0x487276ef62cf3ad1ffed3da6c40e289f5bf33ff51b76ba163d9fb7c075586a10
From:To:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
9283 ERC20maker-vault-owner
...
Hash: 0.018497 USDTTo: 0.018497 USDT
0x69ff4f009322203baa1ea4d61f351537cd3adbc4b1cec34452448ad9c9c7abd0
From:0x4d13a6e5bc289a7305b082b6435c5f491e6d7819
0.018497 USDT0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
0.018497 USDTmaker-vault-owner
...
Hash: 0.000090374613589304 ETHTo: 0.000090374613589304 ETH
0xaaa8e5c6fe32180014ffd4f62c8b43bef53187df0da5b369753483d2e0f73951
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
0.000090374613589304 ETHmaker-vault-owner
...
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000090374613589304 ETHHash: 849.749324 USDTTo: 849.749324 USDT
0xaaa8e5c6fe32180014ffd4f62c8b43bef53187df0da5b369753483d2e0f73951
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
849.749324 USDTmaker-vault-owner
...
0x4d1379bd2f8fcfabf981b16ab2d383ca846d7819
849.749324 USDTHash: 0.00024651324837568 ETHTo: 0.00024651324837568 ETH
0xcfc73bac98e7fe517c6072c95e2b3e22ebff31879441b3e9bbb89445f239510c
From:0x5b444efd9f1e8c8655d1cfeee1fdf353f7c77f50
0.00024651324837568 ETHmaker-vault-owner
...
0x0fa3643bec9228b2e10a91b52b6dec4ebbb4bdd3
0.00024651324837568 ETH1
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