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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1405a6cb9121344945489373675af610c1e4ce9f
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balance

Transactions list

Total: 22
Hash:
0x9ebe73b581f456cd2e4d849f20b45a31c970b5556e32bf75832187c93a57a130
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
1 DAI
To:
0xc728dea8b2972e6e07493be8dc2f0314f7dc3e98
triang
1 DAI
Hash:
0x9ebe73b581f456cd2e4d849f20b45a31c970b5556e32bf75832187c93a57a130
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.0035504238 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0035504238 ETH
Maker
...
Hash:
0x65db2a2931e64f9e27598aa37aacbefd55e5eea1c00bd3aca3db2f9de021a12a
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.000084568 ETH
To:
0xdf869fad6db91f437b59f1edefab319493d4c4ce
triang
0.000084568 ETH
gitcoin-grants
...
Hash:
0x65db2a2931e64f9e27598aa37aacbefd55e5eea1c00bd3aca3db2f9de021a12a
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.95 DAI
To:
0x694c7ca85584d550b36c044e10d3a7b30d85e7f7
triang
0.95 DAI
Hash:
0x65db2a2931e64f9e27598aa37aacbefd55e5eea1c00bd3aca3db2f9de021a12a
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.05 DAI
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
0.05 DAI
eth2-depositor
...
Hash:
0x3cb3a80b48bb5f40bd68d58980fb3b3768d99c341bf0489cb996c3b20ddfe490
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.000044046 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000044046 ETH
Maker
...
Hash:
0xfc25dc42abe5515126a9c1027c450d8154ebacfeca006708e001a21c76da76dc
From:
0x0000000000000000000000000000000000000000
triang
7 DAI
genesis
...
To:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
7 DAI
Hash:
0xfc25dc42abe5515126a9c1027c450d8154ebacfeca006708e001a21c76da76dc
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.001545128 ETH
To:
0x2c00ca969a6b162d80576b24a912cef5cfb7453f
triang
0.001545128 ETH
Hash:
0x0fc37a84566ad62a5938fc530b6fe613ef78fdf5f41dc932376d196dd54b0d24
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
0.0012566385 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.0012566385 ETH
Compound: cDAI Token
...
Hash:
0x0fc37a84566ad62a5938fc530b6fe613ef78fdf5f41dc932376d196dd54b0d24
From:
0x1405a6cb9121344945489373675af610c1e4ce9f
triang
10 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
10 DAI
Compound: cDAI Token
...
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