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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
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balance

Transactions list

Total: 693
Hash:
0x36f7217de32965e4d58dbbecfbe34f6ff50ad33d2bf3ccef3c53d8951888cf11
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
990000000000000000000 ERC20
To:
0x0ef91e546ed7ee2abf90a8b2f9404eb95ea351cb
triang
990000000000000000000 ERC20
Hash:
0xde59c2ef74c0e473a11a41a09d348744706d6db688e93cdfe46de75bdbc630db
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
0.000283464205137074 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000283464205137074 ETH
Maker
...
Hash:
0xde59c2ef74c0e473a11a41a09d348744706d6db688e93cdfe46de75bdbc630db
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
990 DAI
To:
0x0ef98e2aa7459b7590f946e85b5043cea18351cb
triang
990 DAI
Hash:
0x41f8ac05577d01e5172b3a2df0375de43b873fc94d6a317f3d406e2e8abf118e
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
10000000000000000000 ERC20
To:
0x0ef91e546ed7ee2abf90a8b2f9404eb95ea351cb
triang
10000000000000000000 ERC20
Hash:
0x01e7d9efa450eb226b7d021057ce6c5f2f23c38b61a5970c651f904a40f24f1a
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
0.000368518399029548 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000368518399029548 ETH
Maker
...
Hash:
0x01e7d9efa450eb226b7d021057ce6c5f2f23c38b61a5970c651f904a40f24f1a
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
10 DAI
To:
0x0ef98e2aa7459b7590f946e85b5043cea18351cb
triang
10 DAI
Hash:
0x813d15bac9f19bd97eaa6394e97f7b9d6c0a811d04e7419e2856de74aca1de92
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
2.035e+21 ERC20
To:
0x11fb5e86480590e09d75e5fa66e8ed539f5daa19
triang
2.035e+21 ERC20
Hash:
0xd57d4425bb70de62169a3c6d190406bd08503029ebf5baffd24e7ddd9ebe1f7f
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
0.000619170560207732 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000619170560207732 ETH
Maker
...
Hash:
0xd57d4425bb70de62169a3c6d190406bd08503029ebf5baffd24e7ddd9ebe1f7f
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
2035 DAI
To:
0x11fba8e91f71251335b579fac045160491f5aa19
triang
2035 DAI
Hash:
0xd45666794ff61ead0401e0ab8989d3537c18be08f75a898005749658595d8580
From:
0x13390cccb01de4b2c1e189a885b8bb2355f8bba2
triang
720000000000000000000 ERC20
To:
0x6f5db4c2fd885edcc77bc5fb5d5cc192e8fef7e9
triang
720000000000000000000 ERC20
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