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Dai
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04996217aa13602f6c9072d604a99566f4005288
Copy
balance

Transfers list

Total: 57
Hash:
0xc634df07d4c46a11d954157ff4d57d1fcca425de7d60b31ff5633684260c3760
From:
0xb98a722d516e2d58bf5350e3bb0d02c690230eaa
triang
0 DAI
To:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0 DAI
Hash:
0x322752fa84901581b17bac0c7d1ce7460aa49f4f31a1d2a61621d3c229b3818b
From:
0xb98a722d516e2d58bf5350e3bb0d02c690230eaa
triang
0 DAI
To:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0 DAI
Hash:
0x98d9dc86c1894b59de9cbe06588cf77ed304ab72e3b8e271cbb404201ddacdbe
From:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000009982053429194 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000009982053429194 ETH
Hash:
0x98d9dc86c1894b59de9cbe06588cf77ed304ab72e3b8e271cbb404201ddacdbe
From:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000442772379640559 DAI
To:
0xb98a722d516e2d58bf5350e3bb0d02c690230eaa
triang
0.000442772379640559 DAI
Hash:
0x764c29667caef191df30520c8fa041594f4b95384e134d98d1268c67ea161ab8
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000007757214762956 ETH
To:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000007757214762956 ETH
Hash:
0x764c29667caef191df30520c8fa041594f4b95384e134d98d1268c67ea161ab8
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000442772379640559 DAI
To:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000442772379640559 DAI
Hash:
0x64e3672a065cf5b0025a4bce3c734fc54f48af5e57cecb60dfc7b5c1045d65c5
From:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000011266303295156 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000011266303295156 ETH
Hash:
0x64e3672a065cf5b0025a4bce3c734fc54f48af5e57cecb60dfc7b5c1045d65c5
From:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000442772379640559 DAI
To:
0xb98a722d516e2d58bf5350e3bb0d02c690230eaa
triang
0.000442772379640559 DAI
Hash:
0xaf025fbcf03ebebd303ef16ec2eab23b6d4abc09cb5d02dbfff1f02950142cb7
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000009692167617972 ETH
To:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000009692167617972 ETH
Hash:
0xaf025fbcf03ebebd303ef16ec2eab23b6d4abc09cb5d02dbfff1f02950142cb7
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.000442772379640559 DAI
To:
0x04996217aa13602f6c9072d604a99566f4005288
triang
0.000442772379640559 DAI
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