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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
snapshot-voter
balance
Transactions list
Total: 5851Hash:
To:
0x95e859c41c3c6ca4888bc11b0fb497843225f8e284e8cdebc5877144c93e82ed
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.0064116168978488 ETH
snapshot-voter
0xac140648435d03f784879cd789130f22ef588fcd
0.0064116168978488 ETH
Hash: To:
0xc130b983b6c02f85157a99bddd2261d2e0a02d45226564faa8f8afb78591e67a
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.002974496323208298 ETH
snapshot-voter
0x40a2accbd92bca938b02010e17a5b8929b49130d
0.002974496323208298 ETH
gnosis-safe-multisig
...
Hash: To:
0x63c56fcd50e48825e2c7fe10a29e86f50ef2b1e9e2f00fb54cef5153aa2f9f93
From:0xdeadd8ab03075b7fba81864202a2f59ee25b312b
0.00859762844547243 ETH
0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.00859762844547243 ETH
snapshot-voter
Hash: To:
0x63c56fcd50e48825e2c7fe10a29e86f50ef2b1e9e2f00fb54cef5153aa2f9f93
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.007939153202086742 ETH
snapshot-voter
0xdeadd8ab03075b7fba81864202a2f59ee25b312b
0.007939153202086742 ETH
Hash: To:
0xd162a0ca44e09d2b512ff4defea1ea08b898b3d18400421f8e5f5a9eccec4460
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.000284119445501055 ETH
snapshot-voter
0xb83eef820aec27e443d23cdcd6f383abfa419ff9
0.000284119445501055 ETH
Hash: To:
0xf1ffde5f8bccc930794354d0b2d8aea73433da0bf2193323ef2bb007133de68a
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.0016040204409471 ETH
snapshot-voter
0xb83eef820aec27e443d23cdcd6f383abfa419ff9
0.0016040204409471 ETH
Hash: To:
0xba40b95c086e38a39e6221f9623eabe6fd963b1e1ee86032dea1ce2b44b04739
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.000461017787618212 ETH
snapshot-voter
0xac140648435d03f784879cd789130f22ef588fcd
0.000461017787618212 ETH
Hash: To:
0x3aa4397422029104e903f4bbe9ccbcc5326d1d0f17ebfabc61e93d531f411c8a
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.002014217745771072 ETH
snapshot-voter
0xac140648435d03f784879cd789130f22ef588fcd
0.002014217745771072 ETH
Hash: To:
0x5978b36cb3c2225ee393798d8522ed5343aea6ed3ba323339964920bcef833d7
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.000599701395858592 ETH
snapshot-voter
0xac140648435d03f784879cd789130f22ef588fcd
0.000599701395858592 ETH
Hash: To:
0x2f78dce6c01f9093748d42c24e9dad7b55fa5a72414d48d69d604ad50083b33b
From:0x329c54289ff5d6b7b7dae13592c6b1eda1543ed4
0.000941932447503768 ETH
snapshot-voter
0xac140648435d03f784879cd789130f22ef588fcd
0.000941932447503768 ETH
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