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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x681663a05d243230bfba57d54ec54424c8b493cc
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balance

Transactions list

Total: 12824
Hash:
0x210510e1e7a496bfce78f20e022048c44ffbb1e679861c06d28571dd1f94ce8b
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 400000 ERC20
Hash:
0x5ab6d5f631fe9f5f2c7f5ab3944d473abd5b4efd4679a9fa847e65e2b22abb1d
From:
0x0beeb1f551d4925721680e1b3d685107bbf00e76
triang 1427 ERC20
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 1427 ERC20
Hash:
0xcdd60672f31541df771754a31e05d641863767e040f9c09e54a73035bf02a001
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 1700000 ERC20
Hash:
0xf478e584f160647d84a73726ca4afb600da4222859556143c649e6a219c18e12
From:
0xe25a329d385f77df5d4ed56265babe2b99a5436e
triang 1400000 ERC20
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 1400000 ERC20
Hash:
0x2468c0ebaf06f3cda66fe98cae5834bfd61291540b903d491e5ef7db2d5a821c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 1400000 ERC20
Hash:
0x34dcb79d556baa3f968a4b76b6c47234f61d67a0bd1bbb279941b09f4006af1b
From:
0x1646af152d2a9b8b5e1433ddb0c577ca4452189b
triang 5.5837e+22 ERC20
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 5.5837e+22 ERC20
Hash:
0xb46a596a43c2968391a0f634dc23b3721337c462068e100e04c43949bc959579
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 3.4898e+22 ERC20
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 3.4898e+22 ERC20
Hash:
0xb754238f48f74225af1dcfe96a72e89d6fe9d0d7a16f960d0bb2a376c812951f
From:
0x5814ba98d3c3951a768d2ef814084f859cf0b4c6
triang 0 ETH
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 0 ETH
Hash:
0xb754238f48f74225af1dcfe96a72e89d6fe9d0d7a16f960d0bb2a376c812951f
From:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 2 ETH
To:
0x68e0ed1a25d033085a04fb60753712ca913ac6a6
triang 2 ETH
Hash:
0xa2b75816c6fb24852f36a779f5cff017a743b8d936ce310109beea13176f85c5
From:
0x5814ba98d3c3951a768d2ef814084f859cf0b4c6
triang 0 ETH
To:
0x681663a05d243230bfba57d54ec54424c8b493cc
triang 0 ETH
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