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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
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balance

Transactions list

Total: 369
Hash:
0x8fbbe183ee57cfba21d03df209a530b0038affab2716564686351aa66f1383bd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 1400000 ERC20
Hash:
0xab2593a12fc3c2eab84e2ce3351b6e2ca32a702f550d6d03f6987b2096a9de60
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 1400000 ERC20
Hash:
0x630a4a83b39b5867292aab074ea9886e7bce98f423cd89941d2c3aad09e6ac8c
From:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 0.004513552739329 ETH
To:
0xb6c94a0d78ee6b8c6cdaf635c18efc62c90ea002
triang 0.004513552739329 ETH
Hash:
0xfbaad886a7959ae2cd741dec834f7ef05d31f5cdf6a729ecc6b7fa23ff6f1e61
From:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 0.003566409402426 ETH
To:
0xf406c9e6b8fd5de2eb6cee7b2cb9472377c51005
triang 0.003566409402426 ETH
Hash:
0x966800ede1c6c2fc4844f1c89e773b4128f4c794937e517cc63d456f1ab029b2
From:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 5591236362741905000 ERC20
To:
0xb6c9f230aa9581894b622d87d1dec1b7edb7a002
triang 5591236362741905000 ERC20
Hash:
0xa3c30296850495f2065e99d34e69277dbb459a1522679feb0fe9bf0fc94329f9
From:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 0.001466303872540248 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001466303872540248 ETH
Maker
...
Hash:
0xa3c30296850495f2065e99d34e69277dbb459a1522679feb0fe9bf0fc94329f9
From:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 5591.236362741905 DAI
To:
0xb6c94a0d78ee6b8c6cdaf635c18efc62c90ea002
triang 5591.236362741905 DAI
Hash:
0x04fa19eef6d277501219d39dd45a9c501837e6c3980c8a9ba54f8a6e838c32f3
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 956911781400000000000 ERC20
Hash:
0x7a94ba6bd177fe8e41874757b89e7bd6681ce1fb23cad74643511620c5a68adf
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 801000000000000000000 ERC20
Hash:
0x227afad2c5542a1b33aeefc2a134d2bcc5d3fbf615f1939222b0a29596d8feee
From:
0x34ad567b74ae3e0012c882d763a9f57001ed4592
triang 4.203730573098916 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 4.203730573098916 ETH
Uniswap
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