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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x63f82739895035809a493e81e69c7c8244b04a79
Copy
balance

Transactions list

Total: 518
Hash:
0x664ceef1ed2e97298a7732738f76afaad33e32dc9c9069e17ec08e1681117b32
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
0.00072903459438261 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00072903459438261 ETH
Maker
...
Hash:
0x664ceef1ed2e97298a7732738f76afaad33e32dc9c9069e17ec08e1681117b32
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
5000 DAI
To:
0x47a5c52287ac0f02f9f2186959299e0e082f9799
triang
5000 DAI
Hash:
0xfba51e1f3a0893855205fbd9d4680abbdc9560da1d98c4edd09b77b05c6a3956
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
0.00739773990439056 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.00739773990439056 ETH
Compound: cDAI Token
...
Hash:
0xfba51e1f3a0893855205fbd9d4680abbdc9560da1d98c4edd09b77b05c6a3956
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
5000 DAI
Compound: cDAI Token
...
To:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
5000 DAI
Hash:
0xb3507fdb70092cffe84d9692fd66f352dbddef7b475f1f5748dd6afee812c5ea
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
0.00159145837797881 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00159145837797881 ETH
Maker
...
Hash:
0xb3507fdb70092cffe84d9692fd66f352dbddef7b475f1f5748dd6afee812c5ea
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
4500 DAI
To:
0x47a5c52287ac0f02f9f2186959299e0e082f9799
triang
4500 DAI
Hash:
0x32d323131d68a43a38081ef19b56162920fa00c39472542c9023c8de8d426258
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
0.01561657471711848 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.01561657471711848 ETH
Compound: cDAI Token
...
Hash:
0x32d323131d68a43a38081ef19b56162920fa00c39472542c9023c8de8d426258
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
4500 DAI
Compound: cDAI Token
...
To:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
4500 DAI
Hash:
0xc0194e678f144a3b88905dabfd616702b00592dae2cd312e6a59157a8ff9aeba
From:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.5 ETH
compound
...
To:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
0.5 ETH
Hash:
0xc0194e678f144a3b88905dabfd616702b00592dae2cd312e6a59157a8ff9aeba
From:
0x63f82739895035809a493e81e69c7c8244b04a79
triang
0.015762944368944112 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.015762944368944112 ETH
compound
...
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