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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 5777
Hash:
0x8a33a83ecc0273347201e6e19c9884df0b0ca26127a62cd652eb6b9ec0e8667e
From:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
0.000077769164736082 ETH
snapshot-voter
To:
Hash:
0x4576158d3c95ba90c2e842001c0176e3d2b2de63952e31572440396fb015ea4b
From:To:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
0.0035697095172 ETH
snapshot-voter
Hash:
0xd5eeff783de66cae883f7b98a19ab64738e6483d34c036809479fb4b9f04037c
From:To:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
18000 ERC20
snapshot-voter
Hash:
0xe4511a63cd33d28baf5ce1f70697395422cce4744e085d18ad3bf4b08b33f5ba
From:
ShapeShift: Deployer
To:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
15000 ERC20
snapshot-voter
Hash:
0x4bae8d13fd32b60ec55ef83882a897789445baa3294bfcf86b860716629982ea
From:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
0.003569855878810936 ETH
snapshot-voter
To:
Hash:
0x78fb37f7cf93525ff5ad08ce07b40b7bbce4b5201ac6e515700646f5d447989a
From:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
0.002011222821345997 ETH
snapshot-voter
To:
Hash:
0x78fb37f7cf93525ff5ad08ce07b40b7bbce4b5201ac6e515700646f5d447989a
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang
200000000000000000000 ERC20
To:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
200000000000000000000 ERC20
snapshot-voter
Hash:
0x7f68b704f4d79d2761e00b3de6c2b403da0437df01e0fb04db4891bd823ca85a
From:
0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32
triang
330300000000000000000 ERC20
To:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
330300000000000000000 ERC20
snapshot-voter
Hash:
0xf37efe1bd2e918f356cc9417b2ee87f3fc06df141ad5d2ca4520d71118043fec
From:
0x8180d59b7175d4064bdfa8138a58e9babffda44a
triang
118142039618387900000 ERC20
gnosis-safe-multisig
To:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
118142039618387900000 ERC20
snapshot-voter
Hash:
0x4464be721d112a8e509edfd4bfb057b85ec799b03c59672415ee95d9360ed1df
From:
0x4929f4d38f2955649b5aa34343da04cf790b9d92
triang
0.051072805720358314 ETH
snapshot-voter
To:
1
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578
Reports
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