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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0b25992ba9d34596ed474a102e846ea066f94d7e
balance
Transactions list
Total: 16Hash:
To:
0xc0b0953685e708b8b018c824e96d9bf12faeca94568f4bb27b07d900992b3774
From:0x0b25992ba9d34596ed474a102e846ea066f94d7e
0.02229789622547561 ETH
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0.02229789622547561 ETH
Hash: To:
0x9f663a4ef445c5e97d5d5463b5ff34a97ed0349ca87ea5b7556a4f0876a47c37
From:0x0b25992ba9d34596ed474a102e846ea066f94d7e
0.00388815 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00388815 ETH
Maker
...
Hash: To:
0x9f663a4ef445c5e97d5d5463b5ff34a97ed0349ca87ea5b7556a4f0876a47c37
From:0x0b25992ba9d34596ed474a102e846ea066f94d7e
2500000 DAI
0x2ef06ce09886d409e4f5eb18235e149a9f2211f1
2500000 DAI
Hash: To:
0x8825b7cda346276f8dd36d371214c347dbfffa61a0b04c9202e40958910054c4
From:0x3660f9dd08d936f82ad2d308872c5acb3bbe78a6
0.02625 ETH
0x0b25992ba9d34596ed474a102e846ea066f94d7e
0.02625 ETH
Hash: To:
0x2afce70fe2bc8e7febcb7e2ddcb63df283d62efcfa56ff39f371c1910bf0e8c7
From:0xa2939004c57aafd313299650f7d4b3c3f683beb6
29379.202794376448 DAI
0x0b25992ba9d34596ed474a102e846ea066f94d7e
29379.202794376448 DAI
Hash: To:
0x9f69b05441640ae75259d4cc474b2b653be17b12eaee291d279d06cc35139f65
From:0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
250000 DAI
0x0b25992ba9d34596ed474a102e846ea066f94d7e
250000 DAI
Hash: To:
0x2c9cae07f07f08bd138487db5a6fd1c2b1cfb57af6a096bc50d2885f2d8e4035
From:0x7e94be6fb77860f3f39432cac57dfa76f2315492
8816.176652076656 DAI
0x0b25992ba9d34596ed474a102e846ea066f94d7e
8816.176652076656 DAI
Hash: To:
0x4c28c28543d372d6a8a5bb721348ba44e04d5119f691efd71d8637a5cb7670b4
From:0xbc04dc323419de4cac59f27c8ed1f6202de556fa
250000 DAI
0x0b25992ba9d34596ed474a102e846ea066f94d7e
250000 DAI
Hash: To:
0xabae13bde2cfb27b1766f0b20c01f8ba3d2f57e5c31e85ccc62305eee5b9f198
From:0xe14e59b63b976b67180d3763abbb8b040b433227
250000 DAI
0x0b25992ba9d34596ed474a102e846ea066f94d7e
250000 DAI
Hash: To:
0x373174a41ac0c3f231a789b9aa6fb76e30d03ba8b76e52b3fa8ea7ecb2e465c4
From:0xc70dfc9a8ccc4feb2d0304cfa191e242e1a8ecff
250000 DAI
0x0b25992ba9d34596ed474a102e846ea066f94d7e
250000 DAI
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