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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
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balance

Transactions list

Total: 330
Hash:
0xf8be29a225c4c6d316de203aae49f2756372db4ccc4777b5535bfb627956bae0
From:
0x0000000000000000000000000000000000000000
triang 3258 ERC20
genesis
...
To:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 3258 ERC20
Hash:
0xf8be29a225c4c6d316de203aae49f2756372db4ccc4777b5535bfb627956bae0
From:
0x0000000000000000000000000000000000000000
triang 3259 ERC20
genesis
...
To:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 3259 ERC20
Hash:
0xf8be29a225c4c6d316de203aae49f2756372db4ccc4777b5535bfb627956bae0
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.08291912844454627 ETH
To:
0x6873e99fb85de770cc89fa37bc9c859fc2ebaf60
triang 0.08291912844454627 ETH
Hash:
0x12a297b2ac4839afd772b79eeebeb825d0312f85dd1261f15c2e055161af90a5
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.006875920119854544 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.006875920119854544 ETH
Hash:
0x237bf5ed3708705ce526bd6a73baca2ea86ce9e4c0a02ab2421429922750c9a7
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.008398425423443935 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.008398425423443935 ETH
Hash:
0x3d7733e136ce464fdf60f361ed611373f5f4ef08d90d2c4d5aae28c4bf261160
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.015183239402033432 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.015183239402033432 ETH
Hash:
0xef0cb2a1c8f1b9f9a9c389a9884572faaac77fe43f9a1ba5c7c9cee314aa6bf4
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.020050339701585294 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.020050339701585294 ETH
Hash:
0x51fc122cf68193f7df49a483625193dcc78644750bbfc47d26ed81693b6a3c00
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.015782653588117763 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.015782653588117763 ETH
Hash:
0x848c6efcbb47431f6b79b74430c57da745b855b592917cc680c0f3d239ac65eb
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.015103060693072698 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.015103060693072698 ETH
Hash:
0xbd9724dc69e943a372f6d82cc53942a02dbdbddeb336a4934de82c68c32589a5
From:
0x59baf945fdf75b58ef1024a950a8e5686247b0fc
triang 0.015321490632890141 ETH
To:
0x326490a8f5dcaeaa4a2ad9ea902990c5b0834d9b
triang 0.015321490632890141 ETH
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