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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80f319479b90d86356381c36163a5f1704c43039
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balance

Transactions list

Total: 919
Hash:
0x4415d608a9ea2f53e075d9c194d4a9de1040eaa9cd8af3b183497cce075744bd
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x80f319479b90d86356381c36163a5f1704c43039
triang 4800000 ERC20
Hash:
0x00130826f933a870083f5f5f7e0ac8844bbc035ba5f88919991dbe8690c49f4b
From:
0x38e68a37e401f7271568cecaac63c6b1e19130b4
triang 2500000 ERC20
To:
0x80f319479b90d86356381c36163a5f1704c43039
triang 2500000 ERC20
Hash:
0x76f1fa297121d49c349339a3520ee58b07f6830da192875a5b09920daa8d45f6
From:
0x80f319479b90d86356381c36163a5f1704c43039
triang 0.00099674842460614 ETH
To:
0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163
triang 0.00099674842460614 ETH
Hash:
0x76f1fa297121d49c349339a3520ee58b07f6830da192875a5b09920daa8d45f6
From:
0x80f319479b90d86356381c36163a5f1704c43039
triang 3.475e+21 ERC20
To:
0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3
triang 3.475e+21 ERC20
Hash:
0x76f1fa297121d49c349339a3520ee58b07f6830da192875a5b09920daa8d45f6
From:
0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163
triang 3.475e+21 ERC20
To:
0x80f319479b90d86356381c36163a5f1704c43039
triang 3.475e+21 ERC20
Hash:
0x8b835cf786ecee859320a8bfc4be8a70e5356b6e2cbcbfef098fedcf2e549def
From:
0x80f319479b90d86356381c36163a5f1704c43039
triang 0.000295909870261074 ETH
To:
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
triang 0.000295909870261074 ETH
Hash:
0xda17b0241943c7487ec7d5f5426dc90a742f3baa25dee5adb03ae937f7d35762
From:
0xbbcfbad7b3ee69d45e0ffdf22cc4a881cb63084b
triang 3.475020246846475e+21 ERC20
To:
0x80f319479b90d86356381c36163a5f1704c43039
triang 3.475020246846475e+21 ERC20
Hash:
0xe7df960e2ae99f065a9129dd14235b449736a0777b20eb74247765feb2c6bff7
From:
0x80f319479b90d86356381c36163a5f1704c43039
triang 0.001435912842907632 ETH
To:
0x8431060c8e72793afada261e9dd0ab950e80894f
triang 0.001435912842907632 ETH
Hash:
0x96859cd6cafa0131d93cffce0e7963417c79daf7cc0c3007bbf0ba0e3f4eca87
From:
0xbd965811e81d09bf0b61998985a37a0cd04a816f
triang 1.9363450932299849e+28 ERC20
To:
0x80f319479b90d86356381c36163a5f1704c43039
triang 1.9363450932299849e+28 ERC20
Hash:
0x724cda4df5b283a27b8aa28994553674c9c8bd934a1f2af2979f204beae5b617
From:
0x1ab00402e4e1e30c29a42bf0315996db15d1ab8c
triang 13500 ERC20
To:
0x80f319479b90d86356381c36163a5f1704c43039
triang 13500 ERC20
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