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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 71011
Hash:
0xd7a753c74db96f273f8dc78853261091d73d48e97435c579ec8fa65fbdfb3a7e
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 585.8272929651812 DAI
To:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 585.8272929651812 DAI
Curve Finance
Hash:
0xd7a753c74db96f273f8dc78853261091d73d48e97435c579ec8fa65fbdfb3a7e
From:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 585.8272929651812 DAI
Curve Finance
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 585.8272929651812 DAI
Aave
Hash:
0xd7a753c74db96f273f8dc78853261091d73d48e97435c579ec8fa65fbdfb3a7e
From:
0x0000000000000000000000000000000000000000
triang 585827292965181100000 ERC20
genesis
...
To:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 585827292965181100000 ERC20
Curve Finance
Hash:
0xd7a753c74db96f273f8dc78853261091d73d48e97435c579ec8fa65fbdfb3a7e
From:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 585021877 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 585021877 ERC20
genesis
...
Hash:
0x0d46679cba12fe886c4b0e5fabdb33e5d797e6ba089b7c2129c4206378fa95fb
From:
0x6aa7a8539543210563af6cf575cc5079b194d0c8
triang 142842.6458089013 DAI
To:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 142842.6458089013 DAI
Curve Finance
Hash:
0x0d46679cba12fe886c4b0e5fabdb33e5d797e6ba089b7c2129c4206378fa95fb
From:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 142842.6458089013 DAI
Curve Finance
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 142842.6458089013 DAI
Aave
Hash:
0x0d46679cba12fe886c4b0e5fabdb33e5d797e6ba089b7c2129c4206378fa95fb
From:
0x0000000000000000000000000000000000000000
triang 1.428426458089013e+23 ERC20
genesis
...
To:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 1.428426458089013e+23 ERC20
Curve Finance
Hash:
0x0d46679cba12fe886c4b0e5fabdb33e5d797e6ba089b7c2129c4206378fa95fb
From:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 142659223277 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 142659223277 ERC20
genesis
...
Hash:
0xb313dd3c9f13320503b99b8d21e5d6b74aa18292726a4dd930104efa26790366
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 1659.14313 USDC
To:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 1659.14313 USDC
Curve Finance
Hash:
0xb313dd3c9f13320503b99b8d21e5d6b74aa18292726a4dd930104efa26790366
From:
0xdebf20617708857ebe4f679508e7b7863a8a8eee
triang 1659.14313 USDC
Curve Finance
To:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 1659.14313 USDC
Aave
1
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7102
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