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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x28b8d7e2ee58c5ca7b384908baea956a81c12749
balance
Transactions list
Total: 109Hash:
To:
0xb5e132f0bd99ad91909ce56db2dd2fcc94a20a9ff0c4fb30c54f0afd60647b97
From:0x88dc6032a0e2814d958c8d0c6dce76d64c927018
1.36685983571e+21 ERC20
0x28b8d7e2ee58c5ca7b384908baea956a81c12749
1.36685983571e+21 ERC20
Hash: To:
0x362f07b40009422264c03b85aea905bffa2a4b394e98eaa47d0a4a7b5c085936
From:0x28b8d7e2ee58c5ca7b384908baea956a81c12749
10031.876716232931 DAI
0x84825d1b5ca3777e5cafad89603b3547cfa60c8e
10031.876716232931 DAI
Hash: To:
0x362f07b40009422264c03b85aea905bffa2a4b394e98eaa47d0a4a7b5c085936
From:0x28b8d7e2ee58c5ca7b384908baea956a81c12749
0.002292435440147666 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002292435440147666 ETH
Maker
...
Hash: To:
0xffd4e59116563f9a09ecc8eb705fa6e6bd990d79e1737699fca8b14d1a58d346
From:0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
5.10358570162e+21 ERC20
hot-wallet
0x28b8d7e2ee58c5ca7b384908baea956a81c12749
5.10358570162e+21 ERC20
Hash: To:
0xd759697d6fb0d1fdb35be442e7a5362a8584ceb30d4007c5543c1dd6fa16f843
From:0x28b8d7e2ee58c5ca7b384908baea956a81c12749
0.00644951601332632 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00644951601332632 ETH
Maker
...
Hash: To:
0xd759697d6fb0d1fdb35be442e7a5362a8584ceb30d4007c5543c1dd6fa16f843
From:0x28b8d7e2ee58c5ca7b384908baea956a81c12749
10000 DAI
Hash: To:
0x1ec2b385bd3636ebed163ac1fad88dc1475e528cd8fcf154440ab0772f194ec1
From:0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
2.34861701963e+21 ERC20
hot-wallet
0x28b8d7e2ee58c5ca7b384908baea956a81c12749
2.34861701963e+21 ERC20
Hash: To:
0x4929b143e5e56d8e74378b8a8e856c0f7813c526a5d5b2fc9dce5e8ed69f9391
From:0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
4.07596972091e+21 ERC20
hot-wallet
0x28b8d7e2ee58c5ca7b384908baea956a81c12749
4.07596972091e+21 ERC20
Hash: To:
0x871fd675998058547c16adca867796b2ea5a0c6ae5dcba4f1d2f00a9ea0515ce
From:0x28b8d7e2ee58c5ca7b384908baea956a81c12749
0.00412321819029615 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00412321819029615 ETH
Maker
...
Hash: To:
0x871fd675998058547c16adca867796b2ea5a0c6ae5dcba4f1d2f00a9ea0515ce
From:0x28b8d7e2ee58c5ca7b384908baea956a81c12749
6999.807655357069 DAI
0x84825d1b5ca3777e5cafad89603b3547cfa60c8e
6999.807655357069 DAI
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