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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
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balance

Transactions list

Total: 30
Hash:
0x650889c5a8cd1bd73d75567de0c9e3586cb617dba8521ae35a32306957495c3b
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
0.0050515341 ETH
To:
0x810a6defb8daa5063b4a097bee2018b5a95c9072
triang
0.0050515341 ETH
Hash:
0x57c0c087abd992657345ac2f64e179d5386b345052a139bb15e48b11bf0e462f
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
0.0023276352 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0023276352 ETH
Maker
...
Hash:
0x57c0c087abd992657345ac2f64e179d5386b345052a139bb15e48b11bf0e462f
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
28.50849154707954 DAI
To:
0x39c5af3a164df98901fc0b31d899eacc5f2e11aa
triang
28.50849154707954 DAI
Hash:
0x3c054eba169e551635b8b6e12ca08e42d3b576a8a0362270154d59bf005af3d9
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
0.006833967 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.006833967 ETH
Compound: cDAI Token
...
Hash:
0x3c054eba169e551635b8b6e12ca08e42d3b576a8a0362270154d59bf005af3d9
From:
0x0000000000000000000000000000000000000000
triang
24.144420913920204 DAI
genesis
...
To:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
24.144420913920204 DAI
Hash:
0x3c054eba169e551635b8b6e12ca08e42d3b576a8a0362270154d59bf005af3d9
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
115943305787 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
115943305787 ERC20
Compound: cDAI Token
...
Hash:
0x0138ca77c824da96f8a64e619f86b77e47988973a8e8cafbc533ff0764e9a663
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
0.0012588356 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0012588356 ETH
Maker
...
Hash:
0x0138ca77c824da96f8a64e619f86b77e47988973a8e8cafbc533ff0764e9a663
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
55 DAI
To:
0x61cc3f8796309d9063dd2e3e876959f19dd91885
triang
55 DAI
Hash:
0xee92d3f34e99f4bb1b90f98eef753bf61fe23dc94be43476b189d2c1f979c825
From:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
0.007863072 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.007863072 ETH
dYdX
Hash:
0xee92d3f34e99f4bb1b90f98eef753bf61fe23dc94be43476b189d2c1f979c825
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
53.10868336608776 DAI
dYdX
To:
0x65add9b90b17cd606dfdc7262fdb987e64a3132c
triang
53.10868336608776 DAI
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