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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57ef012861c4937a76b5d6061be800199a2b9100
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Owners:
Top Degen,
top-degen
Received:84 807 032.34431946 dai
Sent:84 807 032.19879223 dai
Current balance:0.14552722871303558 dai
Created:
Latest activity:
Incoming transactions:2 257
Outgoing transactions:1 699
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balance

Transactions list

Total: 3956
Hash:
0x92c02ea9ca9f332877b0a15809a63d632ea038b650dfd897375d3399626e477c
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.14552720914533596 DAI
balancer
...
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 0.14552720914533596 DAI
Top Degen
...
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