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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
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balance

Transactions list

Total: 340
Hash:
0x76239391a2697cff70dac05af1598bdc87f6ec277b1911d5552a2d84feb1beb5
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
0.07136210681591085 ETH
To:
Hash:
0x31bf7f51451485f5cfd8bd59f3e5b459e1ee7f00a8e371862e8c7193df3a0eeb
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
0.016970732 ETH
To:
Hash:
0x31bf7f51451485f5cfd8bd59f3e5b459e1ee7f00a8e371862e8c7193df3a0eeb
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
146861.82152893898 DAI
To:
Hash:
0x5e13dd73c3c7c035d64ef43d8a954dc69348eafb12cfa31231031f96fd1f6f9e
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
0.08091984 ETH
To:
Compound: cDAI Token
...
Hash:
0x5e13dd73c3c7c035d64ef43d8a954dc69348eafb12cfa31231031f96fd1f6f9e
From:
Compound: cDAI Token
...
To:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
146861.82152893898 DAI
Hash:
0x5e13dd73c3c7c035d64ef43d8a954dc69348eafb12cfa31231031f96fd1f6f9e
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
694825045055026 ERC20
To:
Compound: cDAI Token
...
Hash:
0x85fefcc5df0fe84dd073fc0d07a03ff9c01fe2a04e8aded14c9045b892d81d42
From:To:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
0.08786222381591086 ETH
Hash:
0xda4381cb57f65644ec814bd39ad1272be13c2cdb365c7117f12ec518157b9cf7
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
0.04550229 ETH
To:
Compound: cDAI Token
...
Hash:
0xda4381cb57f65644ec814bd39ad1272be13c2cdb365c7117f12ec518157b9cf7
From:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
146856.63464669 DAI
To:
Compound: cDAI Token
...
Hash:
0xda4381cb57f65644ec814bd39ad1272be13c2cdb365c7117f12ec518157b9cf7
From:
Compound: cDAI Token
...
To:
0x799ff6c20efe8d77bcd83a6a828035808e660bcb
triang
694825045055026 ERC20
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