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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
balance
Transactions list
Total: 262Hash:
To:
0xb48125ecfee2fd39c2d8eea8f537c3905c5fc3867d43c1166df5dd34fb1775cd
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.11679654232595157 ETH
0x1ac7a5534d78c49b4afda7f62c0497c087293e8f
0.11679654232595157 ETH
Hash: To:
0x113d1364caae15dadb00e67dc13eda2d8cc06ba8c9e97a3a3a2c9d936e617c22
From:0xd312e696f2a53ad1c4c82460ca7b676ae9a72c06
0.11679654232595157 ETH
0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.11679654232595157 ETH
Hash: To:
0x92d117a08bf39ba0dc5853e6b87f29c342cdc9909da0e0805944deca81b5c954
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.49794128272595156 ETH
0xd312e696f2a53ad1c4c82460ca7b676ae9a72c06
0.49794128272595156 ETH
Hash: To:
0xe2d3d625f266ec69ff54837fefbce762465f446cd511d981ad9944d0ee3ab0ed
From:0x0681d8db095565fe8a346fa0277bffde9c0edbbf
0.062934 ETH
0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.062934 ETH
Hash: To:
0x66a936c8d3d24a01a70df5c9f5c458ea8ee3aee3c60656011e386e757a58f5dd
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.080756 ETH
0x620421884b917e1db21bc8f57e9e1c7de70ac0df
0.080756 ETH
Hash: To:
0x16ee9fd61cdc6ef8f6d25ce65f11061e3f7b98ac63a340996a97320f8530a4e6
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.000999486 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000999486 ETH
Maker
...
Hash: To:
0x16ee9fd61cdc6ef8f6d25ce65f11061e3f7b98ac63a340996a97320f8530a4e6
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
11.79354165 DAI
0x0bb2d76a2d698d7df535183f3df8dd35f4608d14
11.79354165 DAI
Hash: To:
0xfc192dad1e23ffd8bfcd07d8a6afa0007b3b1ab7d6015b43fb1e0ca0c973827f
From:0x2b5634c42055806a59e9107ed44d43c426e58258
11.79354165 DAI
0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
11.79354165 DAI
Hash: To:
0x01e3ef74f26562991e706cb848df423e6fbb8599a295a759b9af250e49785d51
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
41.11597628 DAI
0x243f2a16e7c16992a6bbe2d88a83c08441bf0b8f
41.11597628 DAI
Hash: To:
0x01e3ef74f26562991e706cb848df423e6fbb8599a295a759b9af250e49785d51
From:0x12ff4d5b9e49b953ebb4c8101bbd9b4b51dd21b5
0.000636916 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000636916 ETH
Maker
...
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