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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x999971ba900850972df692c4004c7c3a66c1701e
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balance

Transactions list

Total: 1515
Hash:
0x371f446410d6da5f67551b648565df599500e851f9e81461f11a2883e8532a79
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang 0 ETH
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0 ETH
Hash:
0x371f446410d6da5f67551b648565df599500e851f9e81461f11a2883e8532a79
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.7289106400717388 ETH
Compound
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0.7289106400717388 ETH
Hash:
0x371f446410d6da5f67551b648565df599500e851f9e81461f11a2883e8532a79
From:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0.7289106400717388 ETH
To:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang 0.7289106400717388 ETH
Hash:
0x371f446410d6da5f67551b648565df599500e851f9e81461f11a2883e8532a79
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 728910640071738800 ERC20
Maker
...
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 728910640071738800 ERC20
Hash:
0x5e2be80c1649d7170a5de8902756fd51423549c67223eb8950ec026f0049e854
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang 0 ETH
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0 ETH
Hash:
0x5e2be80c1649d7170a5de8902756fd51423549c67223eb8950ec026f0049e854
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang 21.284519392110635 DAI
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 21.284519392110635 DAI
Hash:
0x5e2be80c1649d7170a5de8902756fd51423549c67223eb8950ec026f0049e854
From:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 21.284519392110635 DAI
To:
0x0000000000000000000000000000000000000000
triang 21.284519392110635 DAI
genesis
...
Hash:
0xa5518dd6e53f44d747c51b57f543cd11c5da20d62aabdde6609728553dd63e37
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang 0 DAI
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0 DAI
Hash:
0xa5518dd6e53f44d747c51b57f543cd11c5da20d62aabdde6609728553dd63e37
From:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0 DAI
To:
0x0000000000000000000000000000000000000000
triang 0 DAI
genesis
...
Hash:
0xa5518dd6e53f44d747c51b57f543cd11c5da20d62aabdde6609728553dd63e37
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang 0 ETH
To:
0x999971ba900850972df692c4004c7c3a66c1701e
triang 0 ETH
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