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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
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balance

Transactions list

Total: 6
Hash:
0x2c3bb1fda79e8df87ef20178e0e2edd726564266a2358f8a7217c9822a1617aa
From:
0x679d87d8640e66778c3419d164998e720d7495f6
triang
0 ETH
Moon DAO: Deployer
To:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
triang
0 ETH
Hash:
0x2c3bb1fda79e8df87ef20178e0e2edd726564266a2358f8a7217c9822a1617aa
From:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
triang
10000 DAI
To:
0x679d87d8640e66778c3419d164998e720d7495f6
triang
10000 DAI
Moon DAO: Deployer
Hash:
0xec28520e60e07930000e131f7f6d2f6048e8e38c86d70ba3e896c3b08a7c234e
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
triang
4800000 ERC20
Hash:
0x648949a3a2682b995ce1272834cdf945399e8519e054713ec0303c6d6a38186f
From:
0x679d87d8640e66778c3419d164998e720d7495f6
triang
0 ETH
Moon DAO: Deployer
To:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
triang
0 ETH
Hash:
0x648949a3a2682b995ce1272834cdf945399e8519e054713ec0303c6d6a38186f
From:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
triang
5000 DAI
To:
0x679d87d8640e66778c3419d164998e720d7495f6
triang
5000 DAI
Moon DAO: Deployer
Hash:
0x1b51e49b5be5e86ec4512d8c2f05468f953a2bc33d6965f5e8144487f3913b45
From:
0xb93427b83573c8f27a08a909045c3e809610411a
triang
20000 DAI
To:
0x1c115517e5f2de5a671a0c8ff991232285d051d8
triang
20000 DAI
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