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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
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Owners:
balance

Transactions list

Total: 748
Hash:
0x81dd9db4e360fa87ee103b7682c2973717e60a5a74537bddb95da68b329f6477
From:To:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 58.94804667056525 DAI
Hash:
0x81dd9db4e360fa87ee103b7682c2973717e60a5a74537bddb95da68b329f6477
From:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 113909503928365550 ERC20
To:
Hash:
0x22cc5f3d310d4c1edac9df8677982519df36445f6e0b8af68987a0c0b5d0c115
From:To:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 92431069769724740 ERC20
Hash:
0x22cc5f3d310d4c1edac9df8677982519df36445f6e0b8af68987a0c0b5d0c115
From:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 55.6177007061398 DAI
To:
Hash:
0xc70f0ccd41b3e128b73b4d290ea37fb8ab5d8a962882de05414578acb0e8e779
From:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 77251397679702 ERC20
To:
Hash:
0x3ef9b1f271411d39d4f614cebfe1c666029e2fe5e5aefa35cb3dc9b840cdfbe8
From:To:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 0.99125 DAI
Hash:
0x3ef9b1f271411d39d4f614cebfe1c666029e2fe5e5aefa35cb3dc9b840cdfbe8
From:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 8069362639330440 ERC20
To:
Kyber Network
Hash:
0x15b3a9f6c294e7bd74233b11dcbfdcb73d39163fba221a5e6a1c7fb7ccb3d264
From:To:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 13194200000000000 ERC20
Hash:
0x15b3a9f6c294e7bd74233b11dcbfdcb73d39163fba221a5e6a1c7fb7ccb3d264
From:
0x38e12fdd8dc51e48830863151e1afa7799e6fe97
triang 1.6672913071559088 DAI
To:
Kyber Network
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