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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5099a69adf89530facb59b60de9e3aeed957f27e
balance
Transactions list
Total: 231Hash:To:
0x031857a4ea8b3d89402452b85015e62be94aa1e3bdc404b992db42193813530f
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
0.000358572661829338 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000358572661829338 ETHMaker
...
Hash:To:
0x031857a4ea8b3d89402452b85015e62be94aa1e3bdc404b992db42193813530f
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
11859.14541406 DAI0x9aab999293512b9f616092f6179d2ce36d9a4d85
11859.14541406 DAIHash:To:
0x293918cf54898f48bc1907f2e02d0ae32dbc501aff40693e6f90f4392f4bc94f
From:0xa3222357a0eccf60c73606170be6c99adecb59b3
11859.14541406 DAI0x5099a69adf89530facb59b60de9e3aeed957f27e
11859.14541406 DAIHash:To:
0x41dd981f0041d86ecba709f40de3b2c900cd6ec197759f33bb8e228f50a0e2bf
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
0.00045646192867968 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00045646192867968 ETHMaker
...
Hash:To:
0x41dd981f0041d86ecba709f40de3b2c900cd6ec197759f33bb8e228f50a0e2bf
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
18700.26812705 DAI0x9aab999293512b9f616092f6179d2ce36d9a4d85
18700.26812705 DAIHash:To:
0x2ed4954a93417dd899e13bc9f1bd563f6c7b8c9cded0f7a2e88b4ece04fbf803
From:0x9aab999293512b9f616092f6179d2ce36d9a4d85
0.001202403240953577 ETH0x5099a69adf89530facb59b60de9e3aeed957f27e
0.001202403240953577 ETHHash:To:
0x7a24e592d33faa2aaba0d0096bc6f6befb2338b6d7317c6c224a4271cf6f2480
From:0x28c6c06298d514db089934071355e5743bf21d60
18700.26812705 DAI0x5099a69adf89530facb59b60de9e3aeed957f27e
18700.26812705 DAIHash:To:
0xf533054419c2a936aaef1d68ee2368b8c113d54c07f9e822df854ed0f25cf361
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
0.07364572525189406 ETH0x0e20a708fd35eac4ec00fc0e77adbe0b202f4d0d
0.07364572525189406 ETHHash:To:
0xc70f5714d0097a8003dbb5ab3edba762bfef87cfa2525e0e30cb816a7054c7a9
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
1.270721394777878 ETH0xc78bb2439a7da810060c386c2e1aad9d1856bc92
1.270721394777878 ETHHash:To:
0x0322cc47694209b43f6351f9a3bdf0e46ba8e038a45aef0063a00a9971637ace
From:0x5099a69adf89530facb59b60de9e3aeed957f27e
0.051365626116312 ETH0x7838d364f22f6bccf6ef38969642f671aa2084e8
0.051365626116312 ETH1
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