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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
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balance

Transactions list

Total: 41
Hash:
0x3f4d9b8b1f321e780a6c638ad78a496531f697ac073a628232abb0a513026cb6
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 0.000320930885832326 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000320930885832326 ETH
Maker
...
Hash:
0x3f4d9b8b1f321e780a6c638ad78a496531f697ac073a628232abb0a513026cb6
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 2317.75 DAI
To:
0x5b3081dc802d3b802d2f014844f7d3d90055e6f5
triang 2317.75 DAI
Hash:
0x815c9973f1edfeff0344a9e235f8b658ba92598789c655ef9549e38917e91f14
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 4800000 ERC20
Hash:
0xcc91deff26840308e64f74fedc56c13f6ebd7e7fe0bd02f525c82b4f0d31f83d
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 1500000000000000000 ERC20
Hash:
0x62dc61fc694013902d6cb1a559ff2cd8b6ad637c98a9a3472d3bb92ecf06b254
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 9000000000000000000 ERC20
To:
0xe392e0c62ec2774b4debe2fa7a813dd79ebcdf22
triang 9000000000000000000 ERC20
Hash:
0x751c5bf9a7d4276f033cad1bf3782e04eeb1ae90b038ceda0d623c201dc1b354
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 9000000000000000000 ERC20
To:
0xe39f0d1def2fce326aa5c2de0410678485acdf22
triang 9000000000000000000 ERC20
Hash:
0x6971d089f3ba25cc3914ae6b491bca1f6830d77408484ae6be3ca36c8cffe87b
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 2.51315481502e+21 ERC20
To:
0xe392e0c62ec2774b4debe2fa7a813dd79ebcdf22
triang 2.51315481502e+21 ERC20
Hash:
0x8ff0e22df9b96ff6731d8365dcaf23558cfede688520512268dc79dd451ee9dc
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 2.51315481502e+21 ERC20
To:
0xe39f0d1def2fce326aa5c2de0410678485acdf22
triang 2.51315481502e+21 ERC20
Hash:
0xfe5b3d001f699c30c39ec3a827080d68a6584405624097f6d5947438974e19c7
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 9000000000000000000 ERC20
To:
0xe3946fdba515ead68c0667331afcc7d21db3df22
triang 9000000000000000000 ERC20
Hash:
0x7b9398bde6fbe61d3780d634533d4edfb5857e0e5d9a81d6b15f000addbdd523
From:
0x29953ea224b07c5ff9a2d007d7c13f67f3a78c6b
triang 0.000841002048926446 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000841002048926446 ETH
Maker
...
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