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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
balance
Transactions list
Total: 50Hash:
To:
0x9db7f50e462ee510aca2d9a5a30ebfd24e73b01cbf66eaedb603098635e91371
From:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
780.864 DAI
Hash: To:
0x9db7f50e462ee510aca2d9a5a30ebfd24e73b01cbf66eaedb603098635e91371
From:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
0.000847062852992482 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000847062852992482 ETH
Maker
...
Hash: To:
0x2c8f3f740a0d00b242b2bb41b40159b03822979ac4ea3bca4f2cc381fdb8ae03
From:0x5f65f7b609678448494de4c87521cdf6cef1e932
780.864 DAI
0x12534c63b5880c6ee526dd15e18ea98618b4a83b
780.864 DAI
Hash: To:
0xc167c0167ff135934067a9d7a69d7aa35ff3eb4549ace59a1cc45377de48b0b5
From:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
0.000618161739496708 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000618161739496708 ETH
Maker
...
Hash: To:
0xc167c0167ff135934067a9d7a69d7aa35ff3eb4549ace59a1cc45377de48b0b5
From:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
1079.114946 DAI
0x28c6c06298d514db089934071355e5743bf21d60
1079.114946 DAI
Hash: To:
0xa2114029f5208ecd4bafeef6e6a3921d10fa32e01b343ed3ab6e3a6b06123821
From:0x5f65f7b609678448494de4c87521cdf6cef1e932
394.02438599999994 DAI
0x12534c63b5880c6ee526dd15e18ea98618b4a83b
394.02438599999994 DAI
Hash: To:
0x6c8487bc6a62e3830da42335814aea3285e0224c3154b185344f577770dddd1a
From:0x5f65f7b609678448494de4c87521cdf6cef1e932
685.09056 DAI
0x12534c63b5880c6ee526dd15e18ea98618b4a83b
685.09056 DAI
Hash: To:
0x769ae6a46f37db7f021a5988be18941899dff59926a193d07a4c30cbbb1e31a4
From:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
0.000540899593045378 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000540899593045378 ETH
Maker
...
Hash: To:
0x769ae6a46f37db7f021a5988be18941899dff59926a193d07a4c30cbbb1e31a4
From:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
784 DAI
Hash:
0xdbb2e403b5ab1ba82d080ac75845504064c2465449abda40f7d55d858902779f
From:To:0x12534c63b5880c6ee526dd15e18ea98618b4a83b
784 DAI
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