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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28a8ba19663028f2741c714561226f2bb41880dd
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balance

Transactions list

Total: 122
Hash:
0x40ac86d47a42538d3cb29bba46af74647e37a0eda46008adacfc02c3f1952faa
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 0 DAI
To:
0xf0de53a035a55f9b7d5406d3168e8a9d4ae2c573
triang 0 DAI
Hash:
0x327813057d6e4e2adc635c9e4856278aab914217e7643a8ecbba9f04c95f5b0b
From:
0xf0de53a035a55f9b7d5406d3168e8a9d4ae2c573
triang 0.08618 DAI
To:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 0.08618 DAI
Hash:
0x242c17489b168524b89a76a9573437386fd12b29b59daf77799289311b7cb5ae
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 0.001280333166185822 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001280333166185822 ETH
Maker
...
Hash:
0x242c17489b168524b89a76a9573437386fd12b29b59daf77799289311b7cb5ae
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 8618.17228783869 DAI
To:
0xf0ded1a0c847d4e2aa18ea257b6d681df2f6c573
triang 8618.17228783869 DAI
Hash:
0xc5050b464ba58be68a4f4bd3efd195b0cdb2f6e583256d954ea47207245b5cd3
From:
0x05ba432637a63078dadc1869d64d66084f0b12d0
triang 5000 DAI
To:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 5000 DAI
Hash:
0x91315cfa7a81610a57ad8dbe73e4341a49d1493d60bc235a967c3121c0fb39d2
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 0.001860389030146752 ETH
To:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang 0.001860389030146752 ETH
Hash:
0x91315cfa7a81610a57ad8dbe73e4341a49d1493d60bc235a967c3121c0fb39d2
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 50000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 50000000000000000000 ERC20
genesis
...
Hash:
0x91315cfa7a81610a57ad8dbe73e4341a49d1493d60bc235a967c3121c0fb39d2
From:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang 3451.6503371234076 DAI
To:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 3451.6503371234076 DAI
Hash:
0x0e056cc34a0183771e4b758dc15bb22034727c5aa610d0e84c9f3288b01f5454
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 0.00275970287078615 ETH
To:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang 0.00275970287078615 ETH
Hash:
0x0e056cc34a0183771e4b758dc15bb22034727c5aa610d0e84c9f3288b01f5454
From:
0x28a8ba19663028f2741c714561226f2bb41880dd
triang 3478.095914069209 DAI
To:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang 3478.095914069209 DAI
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13
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