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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
Copy
Owners:
Binance
balance

Transactions list

Total: 567
Hash:
0x0652cd58456f61d96935a7e7e5766f6c1b23d812f0b7890453f259d9c0198402
From:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.000476081690079184 ETH
Binance
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000476081690079184 ETH
Maker
...
Hash:
0x0652cd58456f61d96935a7e7e5766f6c1b23d812f0b7890453f259d9c0198402
From:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
74.96192 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
74.96192 DAI
Binance
Hash:
0x196281826e2b780e4ad350f3aa7e351c9d1d1c01171406cdcb87d2066bde595b
From:
0x20d4c837a30a93f7f4e250a94b67dad272c9f4f3
triang
0.0111 ETH
To:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.0111 ETH
Binance
Hash:
0x29e39ef83dcf3da41f5089f1d0c8a8010c7522646b0a45b671bbfd86ca851866
From:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.1339850290640943 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.1339850290640943 ETH
Binance
Hash:
0xb68b458e70e8f93d9018c63314de6a6e600c3801d6c41ee89503244f8160fed8
From:
0x6f26a7b77d9886f6a568ae5eb555b7a952d2cf3a
triang
0.1299605350070133 ETH
To:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.1299605350070133 ETH
Binance
Hash:
0x0dbc03d1a539cd7699e9cb25e5b2b3179534d0d01658fd275c28abe5d8a4d3f1
From:
0x731997e9468a107f426152cf5ac684c46d69b809
triang
0.00408 ETH
To:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.00408 ETH
Binance
Hash:
0x04d13ae8d35c9a667f55b6d431e748fb2ef0ca0d7b143e7165ae75e842482a5a
From:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.3756451782130113 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.3756451782130113 ETH
Binance
Hash:
0xd8e5bd9bc7a04765649fd4b62bf2368d79250b710635d038c4c02c153febbfca
From:
0x6f26a7b77d9886f6a568ae5eb555b7a952d2cf3a
triang
0.3760110202562073 ETH
To:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.3760110202562073 ETH
Binance
Hash:
0x36c690e200ff8d058a2b49ba1a243df101c32efb93ba12372e875fda97d897f4
From:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.10769190094154554 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.10769190094154554 ETH
Binance
Hash:
0x532eec2cabcb61401ad29f5d42509a15b29930859576611f3ba37cb0628a88d7
From:
0x75f3440c7339301822cbae09367df47653252f22
triang
0.08066771355432702 ETH
To:
0x66d912931ad8e99ce1d54a7f976279c734cdaa30
triang
0.08066771355432702 ETH
Binance
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