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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0428c0a1c555d955b826edab80b1d49be811b094
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balance

Transactions list

Total: 509
Hash:
0xb2a23d7baa6f395857d0a04d1fd3a48b38878f00f531e943bfcbae31a9eeeb02
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 0.00090995745430986 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.00090995745430986 ETH
Hash:
0xb2a23d7baa6f395857d0a04d1fd3a48b38878f00f531e943bfcbae31a9eeeb02
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 9900 DAI
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 9900 DAI
Hash:
0x54772325677de0145c568a2328be61351899dfd7284474c09b2dd8531b539629
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 0.00033697733207787 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00033697733207787 ETH
Maker
...
Hash:
0x0c3ab73f75fcab0d535aa337ff3e648a0ff01b1f1a97106356586d90350c200c
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 0.00100302479500915 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.00100302479500915 ETH
Hash:
0x0c3ab73f75fcab0d535aa337ff3e648a0ff01b1f1a97106356586d90350c200c
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 100 DAI
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 100 DAI
Hash:
0xed77509dee3f858dcae8ed22fbf1dbda989cc0bfe44f6905801c73bcc33984a9
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 0.000425091811173918 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000425091811173918 ETH
Maker
...
Hash:
0x09dea313fd3bdc97e178e20e2af2a3be53f64a9da5bc91d8d3163491cda72eef
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 0.0019332350068054 ETH
To:
0x60aa0c17a519332f843cff102b3de6568fedd67e
triang 0.0019332350068054 ETH
Hash:
0x09dea313fd3bdc97e178e20e2af2a3be53f64a9da5bc91d8d3163491cda72eef
From:
0x0000000000000000000000000000000000000000
triang 10000 DAI
genesis
...
To:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 10000 DAI
Hash:
0xb39652d4e11c58170104d5f405631b2af7912f5d2ca8e739ac60ff3a68f2702a
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 0.000619130746213096 ETH
To:
0x60aa0c17a519332f843cff102b3de6568fedd67e
triang 0.000619130746213096 ETH
Hash:
0xb39652d4e11c58170104d5f405631b2af7912f5d2ca8e739ac60ff3a68f2702a
From:
0x0428c0a1c555d955b826edab80b1d49be811b094
triang 10402.069014116962 DAI
To:
0x60aa0c17a519332f843cff102b3de6568fedd67e
triang 10402.069014116962 DAI
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