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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
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balance

Transactions list

Total: 72
Hash:
0x1ab52e20fa0cd7e7f3c82fdf2755951c9b72b762865179548d328fffb27700a1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 1700000 ERC20
Hash:
0x41624d2891f80203fe7edd840a61a88a6d0302182dc3079a72d9e69c096fe879
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 0.001125160188292866 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001125160188292866 ETH
Compound
Hash:
0x41624d2891f80203fe7edd840a61a88a6d0302182dc3079a72d9e69c096fe879
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 291331824 ERC20
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 291331824 ERC20
gnosis-safe-multisig
Hash:
0xc0d74b38e511a9252bf9fb39c73b854265c32925ffd6fe5c2ab702e1294f17f0
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 219.57570385084125 DAI
To:
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
triang 219.57570385084125 DAI
Hash:
0xc0d74b38e511a9252bf9fb39c73b854265c32925ffd6fe5c2ab702e1294f17f0
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 127882.29352444407 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 127882.29352444407 DAI
Uniswap
Hash:
0xc0d74b38e511a9252bf9fb39c73b854265c32925ffd6fe5c2ab702e1294f17f0
From:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 291331824 ERC20
Uniswap
To:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 291331824 ERC20
Hash:
0x7193f5c1cc06ab05633a5f4206ff5c616fd3d9ac2f9740081fd70425a832d218
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 0.001710010825915374 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001710010825915374 ETH
Maker
...
Hash:
0x5d12ad7056750770b6ebeee72f29651a345ca55a7b05522405769b9488bbdd8c
From:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 128101.86922829492 DAI
gnosis-safe-multisig
To:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 128101.86922829492 DAI
Hash:
0x87e1073c8956857437eff9bf735937808feb64a87f982848459f90387ace31e0
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 0.002225862776346566 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang 0.002225862776346566 ETH
stablecoin
...
Hash:
0x87e1073c8956857437eff9bf735937808feb64a87f982848459f90387ace31e0
From:
0x11c5b99f47e27889177532f1fdb5939feec1f9de
triang 0.3 BUSD
To:
0x0d19052d5dd45c9ca25d127ca6892e2e9a9cc6dd
triang 0.3 BUSD
gnosis-safe-multisig
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