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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
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balance

Transactions list

Total: 83
Hash:
0x1d855586a2f02f3b379332bde4efe7c35ef2cc076f40850ad35a4c92d109ab4d
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 4800000 ERC20
Hash:
0xedf138640ba683aae87acf8edf210cb7128707a76a628f573ce88d87b822c986
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 3999990000 ERC20
Hash:
0xac778f1e1a4ca47cff3fb7d17f90df28c2f869425729d162cbd228ffad60644a
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1441 ERC20
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 1441 ERC20
Hash:
0x95d51e84cc1487f845559ac78833b04063f1ba44d4049d6e68048a5b67e4b9a6
From:
0x8ebd77906b774a22fc54b66b90e58bc6f33f068c
triang 13.128791404182596 DAI
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 13.128791404182596 DAI
Hash:
0x6e052ab68e5d233d8777ceba58a75dec9546ad7e684deee4aed95afa83be83a6
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 801000000000000000000 ERC20
Hash:
0x18ab7356964788c7bb6cfc922b8107423d43e4297ed87a616ddc79d9dd1bcfca
From:
0x468fd68b81475ac46d00f491bfa52ef8aaa17e97
triang 1 DAI
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 1 DAI
Hash:
0x348806013dd8c42e37b5d56f4ec9ce8cb9686cc04cec14f2d735f7b501635d7c
From:
0x28eee0a2ef7d71c63ca4a79ebf925c415300ea16
triang 0.0007 ETH
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 0.0007 ETH
Hash:
0x916764b517f4b7f9bfaa09b43c990e665ec32b154f0ccf1e0863292bb8202d2d
From:
0x468fd68b81475ac46d00f491bfa52ef8aaa17e97
triang 1 DAI
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 1 DAI
Hash:
0xaf9fb5fe87a082a64508e4a9c3c9c0e939b8e803d635f220f4999f5461f12464
From:
0x468fd68b81475ac46d00f491bfa52ef8aaa17e97
triang 1 DAI
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 1 DAI
Hash:
0x1b77fd18a4e1b7e5f886d5d76728b39ce8b433152c64630104a12ebd1642b749
From:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 1 DAI
To:
0x54afff2a59c43d284f5a64b52bc4413ec81b3eb0
triang 1 DAI
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