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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
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balance

Transactions list

Total: 15
Hash:
0xa54f5345f5311ea1c6fe4501cede832a5e83bd41525bc838482404e45096faf4
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 4800000 ERC20
Hash:
0x9e530fa146a2c9bb88c95e8956782d049352646e41edde85a46d8503aae48bd5
From:
0x077d360f11d220e4d5d831430c81c26c9be7c4a4
triang 1.61860281 ETH
ChangeNow
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 1.61860281 ETH
Hash:
0x72e8fe02e793d2d6f868056d3f0af52bb13b852f0ff603d5a4e1dca872fc8697
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 5578.174024314639 DAI
eXch.cx
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 5578.174024314639 DAI
Hash:
0x2eefb68e811fb53ea173f3ec35a8107f04b28e914d38bb525d80f9649454a3a9
From:
0x6bf1f30c4befd47fd75e16a43948a5257d29539c
triang 6103.439620343201 DAI
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 6103.439620343201 DAI
Hash:
0xb74deba7ca729014fee2a970f4dddf80719eb8caab68484ac5aa3bc01faae93a
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 18262.065393308883 DAI
eXch.cx
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 18262.065393308883 DAI
Hash:
0xba7abd35383aa0e77797c7240b17cedaa1d0dadcf3535bc008d2f8f6e8da9c67
From:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 6.000189 ETH
To:
0xed4f7f8101c9833b2f3452a2300e548e3f4e0302
triang 6.000189 ETH
Hash:
0x8ce18e257cb5dd845623912d401211e06b8abbfd4c2e333e7527e502d9e07aed
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 16371.69763970563 DAI
eXch.cx
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 16371.69763970563 DAI
Hash:
0x110b8b186c69fd286afb3207bdecd1bf6e56d86f87cd67fd166a21c9b16f5d2e
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 18080.62093946 DAI
FixedFloat
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 18080.62093946 DAI
Hash:
0xe537e119499f2c18af006554c9e40006c371fbf30bcb30269fd1583e20a8481d
From:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 6100000000000000000 ERC20
To:
0x29a7c7b33b43e66621b832bb51c45cb92697dc56
triang 6100000000000000000 ERC20
Hash:
0x343ed13841a325a0940ce45bf97b34a7027255e4e0720098e8dd68312f896cf1
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 21380.754212642067 DAI
eXch.cx
To:
0x05ff6af37ba4e6478a8e29324fb225c0f8dfa259
triang 21380.754212642067 DAI
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