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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x129f6b55a3a492486356ecb8602499a1330429eb
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balance

Transactions list

Total: 127
Hash:
0x592a9363af009d072e9e6b254642b8b9c30cc1fd1d8172127ce7f2667367f0ba
From:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
0.00032800768938846 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00032800768938846 ETH
Maker
...
Hash:
0x592a9363af009d072e9e6b254642b8b9c30cc1fd1d8172127ce7f2667367f0ba
From:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
2858.054129751902 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
2858.054129751902 DAI
Coinbase
Hash:
0x1d4cd7f2b86fdbd9d6271a9e7b2dacbb525f557f8f11d448025b2e69838575d3
From:
0xe95c4bbaa05017190ab11a0068c4555ed2140193
triang
2858.054129751902 DAI
To:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
2858.054129751902 DAI
Hash:
0x6824f8d8612f6679c5956312a00fa73c3b2e7c42b36dcc3dd352926aebbc0812
From:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
0.00076899131297516 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00076899131297516 ETH
Maker
...
Hash:
0x6824f8d8612f6679c5956312a00fa73c3b2e7c42b36dcc3dd352926aebbc0812
From:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
2592.9979813647824 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
2592.9979813647824 DAI
Coinbase
Hash:
0x6583a86936d9a6122b8fc55835d039f297184e928c1d113527c4eb6e481ae95a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.001120808899905298 ETH
Coinbase
To:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
0.001120808899905298 ETH
Hash:
0xc7f6ffce1aa91fc24547bed85b92f252f1deae62d0077157005125e3d695fb80
From:
0xe95c4bbaa05017190ab11a0068c4555ed2140193
triang
2592.9979813647824 DAI
To:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
2592.9979813647824 DAI
Hash:
0x93960f29fed84947a4f5e882ea05e86b4aef749c8ec787eff9be4a91f81ed42a
From:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
2155.1489666235207 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
2155.1489666235207 DAI
Coinbase
Hash:
0x93960f29fed84947a4f5e882ea05e86b4aef749c8ec787eff9be4a91f81ed42a
From:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
0.000239930197448656 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000239930197448656 ETH
Maker
...
Hash:
0x7617f05234d8f6fd1481083debb90b266c3166c531e58fa7b3c6d6ee37fc1441
From:
0xe95c4bbaa05017190ab11a0068c4555ed2140193
triang
2155.1489666235207 DAI
To:
0x129f6b55a3a492486356ecb8602499a1330429eb
triang
2155.1489666235207 DAI
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