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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
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balance

Transactions list

Total: 1732
Hash:
0x3ee3713dee478193d915dac82725505153bb2bbd73531b3c6790c6824a364a50
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
4800000 ERC20
Hash:
0x079c3e669bc4c5f76cdbbad0d962c45b577d94863214881db5a56d29777dda8b
From:
0xe24feb7c87b13a19e5abf87001e61f2300286829
triang
3806197837235062000 ERC20
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
3806197837235062000 ERC20
Hash:
0x8cdca6be2915c91f35730d310140ddf2b88c4caa4ac85da331b13f8603f3c04b
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang
1500000000000000000 ERC20
Maker
...
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
1500000000000000000 ERC20
Hash:
0x39bf42954c25595911a472b3ab237c5542a5d3a5c62b2fa8ba42ac548e2528da
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
1400000 ERC20
Hash:
0xfa70f8db9f64d6fd333b98bca35cb3d2d934f55e297868db9bcaa1152c6f4e0b
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang
1488 ERC20
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
1488 ERC20
Hash:
0x669a5f7a4dc950b50ad179fd1086f58993f08d9e0ba8a0e787c998d05936db2b
From:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
358 ERC20
To:
0x7e96c999ee403ab32495f26dd80815bee4c4d982
triang
358 ERC20
Hash:
0xded0ebdc33b749cb47f1d9e55f4f6ba193dc0c27d0eea54773ef39978ff3b389
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang
956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
956911781400000000000 ERC20
Hash:
0x5eec65c28376b3fc928de588514e4f9a2358039b3eff3086115417ecabc3021e
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
801000000000000000000 ERC20
Maker
...
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
801000000000000000000 ERC20
Hash:
0xd01a890e10fb5cdd78d7b0e0feb0b83ac0da15b63c35d0b5533766a4fe2483d4
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
9 ERC20
gnosis-safe-multisig
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
9 ERC20
Hash:
0x57d20828c208f0a9cbd8027e0da4eec35d7e4be356bf07b4da194244baaff172
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
7000 ERC20
Maker
...
To:
0x57b4a5f470c85d4281f7baf5162b59243a3491df
triang
7000 ERC20
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174
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