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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x22cd90989b0081a063554137930d2822d27367ba
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balance

Transactions list

Total: 169
Hash:
0x10a2b34c1248e3d07d380af88ae6b632989d11950835da68c6655d1d5335053d
From:
0x0000000000000000000000000000000000000000
triang 9000000000000000000 ERC20
genesis
...
To:
0x22cd90989b0081a063554137930d2822d27367ba
triang 9000000000000000000 ERC20
Hash:
0x9197c9115e4814c992d03f7264fb7456672fb47d53f194f8861147bd17ab1797
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.001467746 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001467746 ETH
Maker
...
Hash:
0x9197c9115e4814c992d03f7264fb7456672fb47d53f194f8861147bd17ab1797
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 9806.563327537475 DAI
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 9806.563327537475 DAI
bridge
...
Hash:
0xb0033cd45475d217b6de3dce57ad003d5520d578e93f2289d3962d1b06a6f48b
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.00764351215273996 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.00764351215273996 ETH
bridge
...
Hash:
0xb0033cd45475d217b6de3dce57ad003d5520d578e93f2289d3962d1b06a6f48b
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 9806.563327537475 DAI
bridge
...
To:
0x22cd90989b0081a063554137930d2822d27367ba
triang 9806.563327537475 DAI
Hash:
0x8c9f2f01d817eb9c53afa844527aa84e6af85adc39070f9b7fe2ce75e88078e6
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.000714 ETH
To:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.000714 ETH
Hash:
0xcb1025cf6a909697da0182e70aad0478c900224be191506385c5216c79b4adc8
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.000693 ETH
To:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.000693 ETH
Hash:
0x14f03effb039e58f71d3f4631c61c54335af6495f6ded3866a0de0c8eb21e34a
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.001288022 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001288022 ETH
Maker
...
Hash:
0x14f03effb039e58f71d3f4631c61c54335af6495f6ded3866a0de0c8eb21e34a
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 10559.772660853409 DAI
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 10559.772660853409 DAI
bridge
...
Hash:
0x87a48c76a4b636c2d2a138841f6ea2abe0a887bc6a2f14367559b84f31ac3e23
From:
0x22cd90989b0081a063554137930d2822d27367ba
triang 0.009738922356288544 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.009738922356288544 ETH
bridge
...
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