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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad740ef814035668c4a02160a79f33895c02fc83
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balance

Transactions list

Total: 101
Hash:
0x61cae0b04934ed9cede4b8f3e9a1db7b99b4e8d3c2fe1d76e65e573f9279d291
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 0.005689032174211332 ETH
To:
0xab8e74017a8cc7c15ffccd726603790d26d7deca
triang 0.005689032174211332 ETH
Alchemix Finance: Staking Pool
...
Hash:
0x61cae0b04934ed9cede4b8f3e9a1db7b99b4e8d3c2fe1d76e65e573f9279d291
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 21447138211509953000 ERC20
To:
0xab8e74017a8cc7c15ffccd726603790d26d7deca
triang 21447138211509953000 ERC20
Alchemix Finance: Staking Pool
...
Hash:
0x94412fb865cee5997a2e65956cfb4fc95ffd9a53b0af952565b5da226e55ae4e
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 0.00482251253537077 ETH
To:
0xab8e74017a8cc7c15ffccd726603790d26d7deca
triang 0.00482251253537077 ETH
Alchemix Finance: Staking Pool
...
Hash:
0x94412fb865cee5997a2e65956cfb4fc95ffd9a53b0af952565b5da226e55ae4e
From:
0x0000000000000000000000000000000000000000
triang 21447138211509953000 ERC20
genesis
...
To:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 21447138211509953000 ERC20
Hash:
0x71f079eae5b93ad3a1cc42b6deae7bfec0c13c48d5ecd262305d1750b53e819f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 1400000 ERC20
Hash:
0x5a184b05123f48d9e5cd7aff1766ef434487d05ba972c93bf7845592c546e374
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 0.027912793307863535 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.027912793307863535 ETH
Hash:
0x5a184b05123f48d9e5cd7aff1766ef434487d05ba972c93bf7845592c546e374
From:
0x0000000000000000000000000000000000000000
triang 1.9268991012710748e+21 ERC20
genesis
...
To:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 1.9268991012710748e+21 ERC20
Hash:
0x5a184b05123f48d9e5cd7aff1766ef434487d05ba972c93bf7845592c546e374
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 1.9268991012710748e+21 ERC20
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 1.9268991012710748e+21 ERC20
Hash:
0x2340fe010b9afafdde141ac86a673590a2a86db43248285770a1e9bc172e01d9
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 0.002646922090366464 ETH
To:
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
triang 0.002646922090366464 ETH
defi
...
Hash:
0x6f8a420bc0569cc685f2bffb114a34426978ed1a1a505d57d9d47ecde24e50a8
From:
0xad740ef814035668c4a02160a79f33895c02fc83
triang 0.00592355340960768 ETH
To:
0xf70c086618dcf2b1a461311275e00d6b722ef914
triang 0.00592355340960768 ETH
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