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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
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balance

Transactions list

Total: 1467
Hash:
0x0adc69a883e7c392d9aba39fcd1c4580c01919685edf16fe2f21122437d8c502
From:
0x12c74bd8ed1f02f9d9a6f160dd8a1574c1b2fa50
triang
0 ETH
To:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
0 ETH
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x0000000000000000000000000000000000000000
triang
14377.98790259 DAI
genesis
...
To:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
14377.98790259 DAI
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
469.5436195085405 DAI
To:
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2b
triang
469.5436195085405 DAI
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
41.76709994919357 DAI
To:
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2b
triang
41.76709994919357 DAI
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
13866.677183132266 DAI
To:
0x0c4e16899f2059f4e41ddb164317414a5c0d2988
triang
13866.677183132266 DAI
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x0c4e16899f2059f4e41ddb164317414a5c0d2988
triang
4126396725502728000 ERC20
To:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
4126396725502728000 ERC20
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
4126396725502728000 ERC20
To:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang
4126396725502728000 ERC20
Maker
...
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
4.126396725502728 ETH
Compound
To:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
4.126396725502728 ETH
Hash:
0x11b83d00d221e3c41cd19ccf851322344162c6c242431967ceb57913b6015da6
From:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
4.126396725502728 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
4.126396725502728 ETH
Compound
Hash:
0x2db4e87fd68aac473703aed354857cdec2da7d567592b78573740bf35e8f0c92
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang
5804740860000000000 ERC20
Maker
...
To:
0x59d8dd4d8967b34391107f39fe433b09aa8f3069
triang
5804740860000000000 ERC20
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147
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