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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
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Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 28134
Hash:
0xc5d82b103e54e897058c9396e1295e795b5cd2865c66213e66c4f770b84e1842
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 99987800000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 99987800000000000000 ERC20
Top Degen
...
Hash:
0xb29d8a03eb569ce4976789a7e940c66ba2d0d7727ac53c5a27100484b23eb725
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 88500000000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 88500000000000000000 ERC20
Top Degen
...
Hash:
0xed1f26e5f2a47dcd46a52e34304e49a3f8944a2a4299b13f0fc9f5bb28e04a1c
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang 335000000000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 335000000000000000000 ERC20
Top Degen
...
Hash:
0xddb30075b5001bd7215a30bdb7deec7ab5a9bb566a936f19498f17150f2a8daf
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang 335000000000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 335000000000000000000 ERC20
Top Degen
...
Hash:
0xf0b9cf748261e0ae3aad9562c76a3a5141e697db70a68c3bdcf63fdff483a114
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 75000000000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 75000000000000000000 ERC20
Top Degen
...
Hash:
0x62ee7c1ae4b4017f03edec1a76e10f0e4560eb1a00d68b2fa95995ad8ae4d161
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 3.3e+21 ERC20
Top Degen
...
Hash:
0xbf6dbf1dda6bf491260ce22fc7f2d36e6effffa76ed33a689ffdd7c31636cdbb
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 3.3e+21 ERC20
Top Degen
...
Hash:
0xff11a9b3c5a4c5ce755d101f5eaa1f2c684681ac7b7f0ecc16bba16190590cc3
From:
0x6b82284a0cdb7549c002bad6b639fa3c50d37bb5
triang 9968800000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 9968800000000000000 ERC20
Top Degen
...
Hash:
0x1f3f3c0f04a04f42bc592e0b1d6b74073fe996b7c85e5d6e82e6e57d0e2f622a
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 899000000000000000000 ERC20
Top Degen
...
Hash:
0xc5d0b19873961a6def9a05586b278e372af4e69bebff56341c058396e3632e08
From:
0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a
triang 0.200532882434294 ETH
Top Degen
...
To:
0xff996b5bf1ccb6f25bacbfca6a4b41950ca6c9a7
triang 0.200532882434294 ETH
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2814
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