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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
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balance

Transactions list

Total: 702
Hash:
0x612a851e838753bb7a02954fbd384dce4b276d2d8442f5422849982963ef2774
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 4800000 ERC20
Hash:
0x70c5b6f724a0d77b714aa31709926b1a08e7e7cdab6b8a6f4d576c5141929f52
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 475 ERC20
Hash:
0xd3cb1770115fbcba03428b449e540e98bece3f2a89302782824f5bb700080c74
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 1700000 ERC20
Hash:
0xb85544b3e6e876372304b5183a4ee54309c91cd204c58956888f4913f42aa38a
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 1200000000000000000 ERC20
Compound
To:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 1200000000000000000 ERC20
Hash:
0xcd9b3585f6b5a2dd721f2a5d3415701a1808e6899a965ccd07819d9b4ab3c97e
From:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 0.0018892453673236 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.0018892453673236 ETH
Hash:
0xcd9b3585f6b5a2dd721f2a5d3415701a1808e6899a965ccd07819d9b4ab3c97e
From:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 466.32509125444597 DAI
To:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 466.32509125444597 DAI
Hash:
0xdda82fbc5d87f93f266872f847a127d97f8dd3c704d5f342195ac260ecf600a4
From:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 0.00214684260651175 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.00214684260651175 ETH
Hash:
0xdda82fbc5d87f93f266872f847a127d97f8dd3c704d5f342195ac260ecf600a4
From:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 209.6384872539612 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 209.6384872539612 DAI
Hash:
0x682737ac46d2b362961839704b8a3ca588445cdee9bcebe3b489f84927c5467d
From:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 0.00077044123308048 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.00077044123308048 ETH
Hash:
0xdaa2d64005455f655c57e8583de9b9db99e2c135a586e771925a74862a8085b5
From:
0xedef2f20d2af64b2374fe0b901d2997ca16a0e4e
triang 0.00157195503294984 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang 0.00157195503294984 ETH
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