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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
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balance

Transactions list

Total: 41
Hash:
0x612a851e838753bb7a02954fbd384dce4b276d2d8442f5422849982963ef2774
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 4800000 ERC20
Hash:
0xb6501fbeaa744b35fc9d6f6c5ee4df84b6e9872569225ccee1ef1512fe78f436
From:
0x9640f1cb81b370186d1fcd3b9cbfa2854e49555e
triang 0 ETH
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 0 ETH
Hash:
0xb6501fbeaa744b35fc9d6f6c5ee4df84b6e9872569225ccee1ef1512fe78f436
From:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 2500 DAI
To:
0xf121163a94d094d099e3ad2b0decb65f97b6fecf
triang 2500 DAI
Hash:
0x08a0a89d8ffb56a65b4153c41e81f9029f47d0d74f79fdaf872533d86c05a7f1
From:
0xcafd432b7ecafff352d92fcb81c60380d437e99d
triang 0 ETH
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 0 ETH
Hash:
0x08a0a89d8ffb56a65b4153c41e81f9029f47d0d74f79fdaf872533d86c05a7f1
From:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 33000 DAI
To:
0x20231688f11f32b759dd894e7a19b1c5c3076a29
triang 33000 DAI
gnosis-safe-multisig
Hash:
0x7f42b90389698dce20ba08013a528947ceda2fec44b31b5bd87eac6daabb05df
From:
0x9640f1cb81b370186d1fcd3b9cbfa2854e49555e
triang 10742.078256233744 DAI
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 10742.078256233744 DAI
Hash:
0x6ae226ca104906474067df920e80001f9944f7dcfe6ba6e626c6ddde9239f20b
From:
0x9640f1cb81b370186d1fcd3b9cbfa2854e49555e
triang 0 ETH
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 0 ETH
Hash:
0x6ae226ca104906474067df920e80001f9944f7dcfe6ba6e626c6ddde9239f20b
From:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 3.9359394224615913e+21 ERC20
To:
0x9640f1cb81b370186d1fcd3b9cbfa2854e49555e
triang 3.9359394224615913e+21 ERC20
Hash:
0xd39c164084844620dd0f5385b3e0be4ce8b80ca5ef22eb412535ae8bb7e6f464
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 1500000000000000000 ERC20
Hash:
0xb5f05a6e5e327087014a2d9e4f6b858e8e3ad937391d6ba57174ea39590c6612
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xae12cb8903500e41ede57b71b0a4e6e407038b60
triang 3999990000 ERC20
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