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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 16146
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 0.006372374232739566 ETH
maker-vault-owner
...
To:
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
triang 0.006372374232739566 ETH
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x0da210f60a179ee3364123943930dadbab8b210e
triang 11117204556031 ERC20
To:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 11117204556031 ERC20
maker-vault-owner
...
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 31785502274 ERC20
maker-vault-owner
...
To:
0x0000000000000000000000000000000000000fee
triang 31785502274 ERC20
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
triang 55.949957 USDT
To:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 55.949957 USDT
maker-vault-owner
...
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 5407157565 ERC20
maker-vault-owner
...
To:
0x0000000000000000000000000000000000000000
triang 5407157565 ERC20
genesis
...
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 10785641731115 ERC20
maker-vault-owner
...
To:
0x0000000000000000000000000000000000000000
triang 10785641731115 ERC20
genesis
...
Hash:
0x7082cc2c4ed9d1f4b17a693bce42c30af07c132f5caa21a0e4fe9c622061b111
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 11080011896135 ERC20
maker-vault-owner
...
To:
0x0000000000000000000000000000000000000000
triang 11080011896135 ERC20
genesis
...
Hash:
0x2ac8a89f25aac57a710d79eccfaa82eedd5a0197c7739545ff23234e8e4ad2be
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 0.00186381663776672 ETH
maker-vault-owner
...
To:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang 0.00186381663776672 ETH
Hash:
0x2ac8a89f25aac57a710d79eccfaa82eedd5a0197c7739545ff23234e8e4ad2be
From:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang 97658826923903340000 ERC20
To:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 97658826923903340000 ERC20
maker-vault-owner
...
Hash:
0x5ff87df4ec1846fb562d817f0e06af2e7a72c0a9179d55af2335ada11fe1ab36
From:
0x79a98a9f41051e119cad1b9ffefe523cd0be65f0
triang 0.000695524511674112 ETH
maker-vault-owner
...
To:
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
triang 0.000695524511674112 ETH
aura-finance
...
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1615
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