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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 8144
Hash:
0xd7e9d98ef45130a85fc7521a658f47c01504bc863ccc34a52becb8f2ef66fff8
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 0.002686117203726479 ETH
snapshot-voter
To:
0x4202b75b591cadf7e410a733e23e7c79f00bef74
triang 0.002686117203726479 ETH
Hash:
0x7629ff036669a051ab30a168e28913407691de3d720086269df5dcf6cc8ddc63
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 0.000415477003471574 ETH
snapshot-voter
To:
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
triang 0.000415477003471574 ETH
Hash:
0x7629ff036669a051ab30a168e28913407691de3d720086269df5dcf6cc8ddc63
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 32707904701947437000 ERC20
snapshot-voter
To:
0x4202b75b591cadf7e410a733e23e7c79f00bef74
triang 32707904701947437000 ERC20
Hash:
0x3af3c4cf337e0253970543201df291bcacf937f589f31d28215b534c7a8d0aab
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 0.000248635229824001 ETH
snapshot-voter
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000248635229824001 ETH
Curve Finance
Hash:
0x3af3c4cf337e0253970543201df291bcacf937f589f31d28215b534c7a8d0aab
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 5.053336484377284e+21 ERC20
snapshot-voter
To:
0x4202b75b591cadf7e410a733e23e7c79f00bef74
triang 5.053336484377284e+21 ERC20
Hash:
0x6c85ae3b171743c385fa9d3881d3bf7ce57c367bc8dbbd958896b8009fdc2701
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 0.000407987479909597 ETH
snapshot-voter
To:
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
triang 0.000407987479909597 ETH
Hash:
0x2c3b562f35609005b9cecb2ec9fe78d272e89c1f325d9c22df00ceea452c8be6
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 0.002321830767997125 ETH
snapshot-voter
To:
0xd16d5ec345dd86fb63c6a9c43c517210f1027914
triang 0.002321830767997125 ETH
Hash:
0x2c3b562f35609005b9cecb2ec9fe78d272e89c1f325d9c22df00ceea452c8be6
From:
0xd16d5ec345dd86fb63c6a9c43c517210f1027914
triang 32707904701947437000 ERC20
To:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 32707904701947437000 ERC20
snapshot-voter
Hash:
0xaa5e0e21937f097d407bf99837c5520049056ba85ac47fec05003c464c40eb7b
From:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 0.000910605416346032 ETH
snapshot-voter
To:
0x3f4e97042206d50ac2d4d0db1b8af092239e2cce
triang 0.000910605416346032 ETH
Hash:
0xaa5e0e21937f097d407bf99837c5520049056ba85ac47fec05003c464c40eb7b
From:
0x3f4e97042206d50ac2d4d0db1b8af092239e2cce
triang 311023766981891000000 ERC20
To:
0x138dd537d56f2f2761a6fc0a2a0ace67d55480fe
triang 311023766981891000000 ERC20
snapshot-voter
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815
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