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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
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balance

Transactions list

Total: 18053
Hash:
0x6a06f0ee76fcbc1d6a220fb78baf2cc22c9f9a17d7d1c639b80d9c1d28a63d32
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 7680000 ERC20
Hash:
0x79570635f582d8304e97276d4f41e634840b660d162579e95a7ca36cb83c3add
From:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 0.0012083256 ETH
To:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang 0.0012083256 ETH
Hash:
0x79570635f582d8304e97276d4f41e634840b660d162579e95a7ca36cb83c3add
From:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang 1.7393502310116796e+22 ERC20
To:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 1.7393502310116796e+22 ERC20
Hash:
0x79570635f582d8304e97276d4f41e634840b660d162579e95a7ca36cb83c3add
From:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 1.7393502310116796e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.7393502310116796e+22 ERC20
genesis
...
Hash:
0x62fd2a759d843468bdda4c959cca33ae9d8ca03df8d5c0c24928a63952b66c5c
From:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 0.013956347270933787 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.013956347270933787 ETH
Hash:
0x62fd2a759d843468bdda4c959cca33ae9d8ca03df8d5c0c24928a63952b66c5c
From:
0x0000000000000000000000000000000000000000
triang 1166930067097167000 ERC20
genesis
...
To:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 1166930067097167000 ERC20
Hash:
0x62fd2a759d843468bdda4c959cca33ae9d8ca03df8d5c0c24928a63952b66c5c
From:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 160000000000000000000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 160000000000000000000 ERC20
Hash:
0x62fd2a759d843468bdda4c959cca33ae9d8ca03df8d5c0c24928a63952b66c5c
From:
0x0000000000000000000000000000000000000000
triang 627251270 ERC20
genesis
...
To:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 627251270 ERC20
Hash:
0xd790ce4af7818166cd5dff5bbc4b6cff16a79b75e365f0470b170605ba2ccb0e
From:
0x73a15fed60bf67631dc6cd7bc5b6e8da8190acf5
triang 945000000000000000000 ERC20
To:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 945000000000000000000 ERC20
Hash:
0x82b96c4c0fc8176bd730e00e568f0bc49c3fce89c05ae737efc569e82adef795
From:
0x0991d02f28a5283338e9591cbf7de2eb25da46cd
triang 0.0004317984 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0004317984 ETH
Aave V3
1
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1806
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