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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
Copy
Owners:
Augur: nTrump Token,
augur,
NO Donald Trump (nTrump)
balance

Transactions list

Total: 1713
Hash:
0x9606573c08638d0453880e806cdbd737d94bcd951a3639a9c763fd7f355e7b9a
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
4800000 ERC20
Augur: nTrump Token
...
Hash:
0x57786a90cb6f15a7fa1743a83dadfd1a1ab8d894c97d7415c40578e4e73f6699
From:
0x710f08f673365ee3891599f39cbe06dd40cc7fa9
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
Hash:
0x0ec618cc1d922a7531d8668d5debc9e8ebfd407e6d6d63fc9fa52d278227ede2
From:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
328.424036852281 DAI
Augur: nTrump Token
...
To:
0xe27baebd7b14602de3797974db9f5f4f8dcb6679
triang
328.424036852281 DAI
Hash:
0xba14d413db6ad2cf2daef81dc4d4ae4d0765877a2c90af35554007d21e277a74
From:
0x67cf8e789d3adc4e63531e09b9a428f2cc9e78c1
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
Hash:
0x15f80042bb4b46ce81978a1cc31fab6d16f8c20a66375522f272a7fd700e0b4f
From:
0xe5ff38a576707465d2ec491700ddcf2c88a1b086
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
Hash:
0x4d7951c2c3ab1615ef20714360845d217fcf7b4d8c415ba532de438e86ddf6f0
From:
0x2d953f9e21362b7b38af112456ad55e6ae99f0e5
triang
124002901091909190000 ERC20
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
124002901091909190000 ERC20
Augur: nTrump Token
...
Hash:
0x93fd67e8ae38bf3d5f3d85d6df09cd9a246ef96528443211ad438a0b3d710e84
From:
0x6ccd9bed5d6a04ff3049d983414f93338b0b7a7b
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
Hash:
0x7ddd50332a6ea76398d293a8b42462fd1328160da564cfd06053869f30b49647
From:
0x6ccd9bed5d6a04ff3049d983414f93338b0b7a7b
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
Hash:
0xba92a5959271e6905e15cf10b680efe8a6ba12e3a760cf79526d1d12693abca3
From:
0xf05332d9219f0c246c4e7451b713ac240de86678
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
Hash:
0x7324bcc90f5555b5358d2b56fbc037179b93d37bb5c0a6b816b43e8d069fb564
From:
0x62f8fa6f79e296ad399332649d2b8e61b28bb76c
triang
0 ETH
To:
0x44ea84a85616f8e9cd719fc843de31d852ad7240
triang
0 ETH
Augur: nTrump Token
...
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172
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