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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29aa2ed8712072e918632259780e587698ef58df
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 27944
Hash:
0xb870e3bc5cf30623d0c0e4b9b379d7e61bf89df3b4d51f3cc1450d2e31e96d41
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.05 ETH
Uniswap
To:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.05 ETH
maker-vault-owner
...
Hash:
0xb870e3bc5cf30623d0c0e4b9b379d7e61bf89df3b4d51f3cc1450d2e31e96d41
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.00250697772282569 ETH
maker-vault-owner
...
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00250697772282569 ETH
Uniswap
Hash:
0xb870e3bc5cf30623d0c0e4b9b379d7e61bf89df3b4d51f3cc1450d2e31e96d41
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 6.564462740730026e+21 ERC20
maker-vault-owner
...
To:
0xf90321d0ecad58ab2b0c8c79db8aaeeefa023578
triang 6.564462740730026e+21 ERC20
Uniswap
Hash:
0xdd34f681edf89af7db4fa8ba6efded5f0172ce8b4938f4083161718a3be36835
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.009814485263750497 ETH
maker-vault-owner
...
To:
0x35bb522b102326ea3f1141661df4626c87000e3e
triang 0.009814485263750497 ETH
Hash:
0xdd34f681edf89af7db4fa8ba6efded5f0172ce8b4938f4083161718a3be36835
From:
0x0000000000000000000000000000000000000000
triang 446002 ERC20
genesis
...
To:
0x29aa2ed8712072e918632259780e587698ef58df
triang 446002 ERC20
maker-vault-owner
...
Hash:
0xdd34f681edf89af7db4fa8ba6efded5f0172ce8b4938f4083161718a3be36835
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 442117 ERC20
maker-vault-owner
...
To:
0x35bb522b102326ea3f1141661df4626c87000e3e
triang 442117 ERC20
Hash:
0xdd34f681edf89af7db4fa8ba6efded5f0172ce8b4938f4083161718a3be36835
From:
0x0000000000000000000000000000000000000000
triang 2200 ERC20
genesis
...
To:
0x29aa2ed8712072e918632259780e587698ef58df
triang 2200 ERC20
maker-vault-owner
...
Hash:
0xdd34f681edf89af7db4fa8ba6efded5f0172ce8b4938f4083161718a3be36835
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 432373 ERC20
maker-vault-owner
...
To:
0x0000000000000000000000000000000000000000
triang 432373 ERC20
genesis
...
Hash:
0x4e29730a4dcb685c88d3fe41bd1bedfd163eda86b9db79dca03fe018d3f1b1d4
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 0.001888391688084984 ETH
maker-vault-owner
...
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001888391688084984 ETH
Aave V3
Hash:
0x4e29730a4dcb685c88d3fe41bd1bedfd163eda86b9db79dca03fe018d3f1b1d4
From:
0x29aa2ed8712072e918632259780e587698ef58df
triang 37535304 ERC20
maker-vault-owner
...
To:
0x0000000000000000000000000000000000000000
triang 37535304 ERC20
genesis
...
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2795
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