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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 1227
Hash:
0x6a06f0ee76fcbc1d6a220fb78baf2cc22c9f9a17d7d1c639b80d9c1d28a63d32
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 7680000 ERC20
maker-vault-owner
...
Hash:
0x73f3db6b21adfb61e02ffaa7a9e42f155f77be1b3e3897352eedc299e8784ab4
From:
0x52f0e033998ba53ecbfe672c4850af5e7eb28652
triang 0 ETH
To:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 0 ETH
maker-vault-owner
...
Hash:
0x6c4604b9aed196fcb37b2381494761a22e7d0d9560a148d5f405cc50bbff7554
From:
0x52f0e033998ba53ecbfe672c4850af5e7eb28652
triang 0 ETH
To:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 0 ETH
maker-vault-owner
...
Hash:
0xa20c0b07a3c15c0006785054901d10778ef94929758fb0c375969878a73f6cbc
From:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 8000000000000000000 ERC20
maker-vault-owner
...
To:
0x009f2ed4abab65207efe5d116d4548070167f958
triang 8000000000000000000 ERC20
Hash:
0xa20c0b07a3c15c0006785054901d10778ef94929758fb0c375969878a73f6cbc
From:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 2.25e+21 ERC20
maker-vault-owner
...
To:
0x52f07c6411fb007d8d67c1b85af2d2f6a5fb8652
triang 2.25e+21 ERC20
Hash:
0xd53e51a3cb0684fe3f51fdc8cd0daf7bf7f5e6706a8d8c8c34d4b3d1f897bc89
From:
0x009fa038ce9a4cdf79427f166c5d224326daf958
triang 0.000008 ETH
To:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 0.000008 ETH
maker-vault-owner
...
Hash:
0x2d59a26f298fe793606837736e8487ac59182e75b612675731f4e328c40ebab6
From:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 8000000000000000000 ERC20
maker-vault-owner
...
To:
0x009fa038ce9a4cdf79427f166c5d224326daf958
triang 8000000000000000000 ERC20
Hash:
0x0bf12e20dba9e578eb1021e39f7b5b3135a4a54fb8b81ef3b8ae4df913ca5ceb
From:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 8.000034387460772 ETH
maker-vault-owner
...
To:
0x009ff66fc29a29ca74a5cdc6dc9bc8329e15f958
triang 8.000034387460772 ETH
Hash:
0x0b9295b9e421690b3227956aa3f1f5a2c5f40281481315a063b7b07463d371c5
From:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 2250.000034660028 ETH
maker-vault-owner
...
To:
0x52f065f8fd6d2e2d5ee33a67915e9ae703b28652
triang 2250.000034660028 ETH
Hash:
0xe3599809ec4f2c9906c4381a82d8d51fddb542271e7b60813c9c746dabfc56b9
From:
0x67c89126fb7e793a2fac54e0c4bd8baa53395767
triang 15453639077972270000 ERC20
maker-vault-owner
...
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 15453639077972270000 ERC20
Rizzolver (Wintermute)
1
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