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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05a14f14e7a435542468d6f4d408d6f67303d769
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balance

Transactions list

Total: 5050
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x9b857c2c8d4c7318e496c96ec282250e532d64a4
triang 0 ETH
To:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 0 ETH
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 2950680472495467000 ERC20
To:
0xf50492363c65e7603c450a123c807c75d47776b4
triang 2950680472495467000 ERC20
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 191230952450 ERC20
To:
0xf50492363c65e7603c450a123c807c75d47776b4
triang 191230952450 ERC20
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 10947620756793 ERC20
To:
0x0000000000000000000000000000000000000000
triang 10947620756793 ERC20
genesis
...
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 337102115 ERC20
To:
0x0000000000000000000000000000000000000000
triang 337102115 ERC20
genesis
...
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 245070199123422740000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 245070199123422740000 ERC20
genesis
...
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 584407290718490500 ERC20
To:
0x0000000000000000000000000000000000000000
triang 584407290718490500 ERC20
genesis
...
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 13190290694935 ERC20
To:
0xf50492363c65e7603c450a123c807c75d47776b4
triang 13190290694935 ERC20
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 135307942 ERC20
To:
0xf50492363c65e7603c450a123c807c75d47776b4
triang 135307942 ERC20
Hash:
0x4271d1c62b16a1745ab04e3b8af48ebd3fefdf683f542c01785ab743f6d24f63
From:
0x05a14f14e7a435542468d6f4d408d6f67303d769
triang 793874 ERC20
To:
0xf50492363c65e7603c450a123c807c75d47776b4
triang 793874 ERC20
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