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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
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balance

Transactions list

Total: 13
Hash:
0x289e615bb74688e622b9a9522a119368944a08cf471a469fef6b9de66ace0cd2
From:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 1452000000 ERC20
dYdX
To:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 1452000000 ERC20
Hash:
0xd67e243a7d450789bd39cc44f2e8bc15fab308675748dfeebf966f1dc3fb79c8
From:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 0.010526945396591353 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.010526945396591353 ETH
dYdX
Hash:
0xd67e243a7d450789bd39cc44f2e8bc15fab308675748dfeebf966f1dc3fb79c8
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 570275047230109650000 ERC20
dYdX
To:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 570275047230109650000 ERC20
Hash:
0xa8ad639e717285c0e58d593164b4abf0b216019f2181f62204a9c0f332aa1b74
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 1400000 ERC20
Hash:
0x09a3113f75c573926dbc4b733e0bcd9143790f17ba53903f66ae66966e88200b
From:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 4.940265265055314 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 4.940265265055314 ETH
Hash:
0xc26ef63cb87d5c3cdb361c6776c9d761438fc1bb43fa50656a129fd319f97069
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 1400000 ERC20
Hash:
0x5ae2424531012ca206268a1876447f7db66c2d8ec41964d0ad0af415065a6daf
From:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 0.000676228081245056 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000676228081245056 ETH
Maker
...
Hash:
0x5ae2424531012ca206268a1876447f7db66c2d8ec41964d0ad0af415065a6daf
From:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 873.26 DAI
To:
0x46dcc52ecf8bbb80e635ff9a3c3827ea5b949ed3
triang 873.26 DAI
Hash:
0x3c89e9da2be2382dd34ba6f12c3246c5be9e3b93c53dd26055744753f6f82fc8
From:
0x29b92b2d93e96057def69aee9e7c2a5ce6d0195f
triang 873.26 DAI
To:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 873.26 DAI
Hash:
0x066de675ce59795b2950edb35965f5c4fac8fd1deb77e4f0f064d3340071e7ed
From:
0x80ad4c86e18b236d48623c2ca8ec7ed17ef71a24
triang 1.025220246998502 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 1.025220246998502 ETH
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