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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
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balance

Transactions list

Total: 55
Hash:
0xfc4f97d0c815f23d61c766eb55c1ede49a34fc77834e1c969972621a1eff3e84
From:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 0.000547124959638828 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000547124959638828 ETH
Maker
...
Hash:
0xfc4f97d0c815f23d61c766eb55c1ede49a34fc77834e1c969972621a1eff3e84
From:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 570946 DAI
To:
0xfa28d700bf3df452301b131db326c13595c45e13
triang 570946 DAI
Hash:
0xae048d0d0bb5d6c67e0cccd8d3434cb3e146467e74cc845979b6bb6ee50aebc1
From:
0xc0bd878d5db364f72f8ce9c1a7f26e42d0c67035
triang 570946 DAI
To:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 570946 DAI
Hash:
0xa12c5a808f419b3c715c55ac5a53ab9077abb1f394b28f15f642ebe94854f2ca
From:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 0.001087476428450976 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001087476428450976 ETH
Maker
...
Hash:
0xa12c5a808f419b3c715c55ac5a53ab9077abb1f394b28f15f642ebe94854f2ca
From:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 527570 DAI
To:
0xa1d299427a9bdf90daa755b5b658b5a18c21e0d3
triang 527570 DAI
Hash:
0xf696d95c390ac35000914ecdc921d8fb86ab0acecef6b179d37f69eee4bc312b
From:
0x4159ba25b4a97fae3344336af9b8ec4b8b9699e5
triang 527570 DAI
To:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 527570 DAI
Hash:
0x72294fa15bc7eb10c07391f1a8054b23f791b3e8eee1a43c1ac3115a0d1eec1b
From:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 0.00073612900954679 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00073612900954679 ETH
Maker
...
Hash:
0x72294fa15bc7eb10c07391f1a8054b23f791b3e8eee1a43c1ac3115a0d1eec1b
From:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 510666 DAI
To:
0x7b556bc3c1be9afe32a774579ff421af93965227
triang 510666 DAI
Hash:
0x08914c5c34966cfdd672a677de436bc409b102718bf6de445ec56a786febb7b4
From:
0xb6093cb3ff571673e7bf116ea6dd12bd59c2f4eb
triang 130000 DAI
To:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 130000 DAI
Hash:
0xd5b098a01f731728844429e8cbe492bfb3cd9855feee22ac01ac941ec6f024a8
From:
0xa12dc7bb98550dea3433c79f876f8439db33d1b0
triang 35000 DAI
To:
0x99bd09c5776da4e5ba0d5acf08b3a7b436a22c5e
triang 35000 DAI
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