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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
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Owners:
balance

Transactions list

Total: 4200
Hash:
0x0a6f4d5a67312cb86dd54d101efd3b8a1838e09139cd94fa18db30bcce5911fb
From:
0x6b7fecc44f036f73bc365e1dc55c33722441944d
triang 1.000000181073358e+22 ERC20
To:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 1.000000181073358e+22 ERC20
Hash:
0x0a6f4d5a67312cb86dd54d101efd3b8a1838e09139cd94fa18db30bcce5911fb
From:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 120.27907644241863 DAI
To:
Hash:
0x772bbdbcfbc7d122f128f3bdba794c9a2f4eb360b64b78e9484ef03cfe422103
From:
0xbe478151e2070b9d468de42ebf34275a9f35bf32
triang 2.1444208738751735e+23 ERC20
To:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 2.1444208738751735e+23 ERC20
Hash:
0x772bbdbcfbc7d122f128f3bdba794c9a2f4eb360b64b78e9484ef03cfe422103
From:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 2673.494122344463 DAI
To:
Hash:
0xcad4bd07b5644435235178c101219710a57554f67adc365e8eee43417eaf34b4
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 4.028119116183393e+21 ERC20
0x
...
To:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 4.028119116183393e+21 ERC20
Hash:
0xcad4bd07b5644435235178c101219710a57554f67adc365e8eee43417eaf34b4
From:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 52.00093807910929 DAI
To:
Hash:
0xd47d0ec7eaa90962ce1d0e95f498e69fc9d2b3bddc1a547b01ccde1d96502cca
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7.820491883115628e+21 ERC20
Cow Swap
To:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 7.820491883115628e+21 ERC20
Hash:
0xd47d0ec7eaa90962ce1d0e95f498e69fc9d2b3bddc1a547b01ccde1d96502cca
From:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 101.15337714635143 DAI
To:
Cow Swap
Hash:
0xf8f709373f5762020c84940c22f8f796c6d6fb689a990311257f557d1daea341
From:
0xec80b5494e873fd9a7c7bf2368d743b38eb0b9ea
triang 4.705772924837326e+22 ERC20
To:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 4.705772924837326e+22 ERC20
Hash:
0xf8f709373f5762020c84940c22f8f796c6d6fb689a990311257f557d1daea341
From:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang 614.1501293162075 DAI
To:
Kyber Network
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