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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
balance
Transactions list
Total: 31Hash:
To:
0x3b246c1ac63ae3f7ec5ebe2ce8b5c13b86c26de70ef95548fa109d75b88e5a07
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
1700000 ERC20
Hash: To:
0xaa6448fb007e91adc6c08ada89f55fc8870755d3b7158f08fc2d19a7348f7762
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
1400000 ERC20
Hash:To:
0x94e3b83b3de57fac679d590ceddf8d311a7de45652bd0b0354cdcfae74f006c3
From:gnosis-safe-multisig
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
9 ERC20
Hash: To:
0x922ea346dca63b3fabb93d11c410b8db500212fb227a633baf531d2528711f60
From:0xb85a676965436e65f9b878c94cc4f5b53b96586e
7.069e+21 ERC20
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
7.069e+21 ERC20
Hash: To:
0x5c8a35de476603237105f6fa093e2f3d557bef6de87ffeb8177bfa542eae5964
From:0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
1.2119e+22 ERC20
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
1.2119e+22 ERC20
Hash: To:
0x029b6bb97b1716fa615bf897f272e9effa6dfab7fd0c4899761da2e2aeccb700
From:0x81a9699f269a659bbca2f14cafb7320caeaaf64c
0.001356818607240798 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001356818607240798 ETH
Maker
...
Hash: To:
0x029b6bb97b1716fa615bf897f272e9effa6dfab7fd0c4899761da2e2aeccb700
From:0x81a9699f269a659bbca2f14cafb7320caeaaf64c
3000 DAI
Hash: To:
0x388d6edebb428b9982335ed53dfdf059a13d03a419f25f8d16f72620e644fd7c
From:0x81a9699f269a659bbca2f14cafb7320caeaaf64c
10.000577287012225 ETH
0xa41c8e72d0485bb0956f5684e8ebba749146d3db
10.000577287012225 ETH
Hash: To:
0x394e56cdc8dec53371685437e15e50365db2ef12eb6c31a0b8b69dc3ccf4017e
From:0x81a9699f269a659bbca2f14cafb7320caeaaf64c
2.012437042567672 ETH
0x1111111254fb6c44bac0bed2854e76f90643097d
2.012437042567672 ETH
Hash: To:
0x394e56cdc8dec53371685437e15e50365db2ef12eb6c31a0b8b69dc3ccf4017e
From:0x938625591adb4e865b882377e2c965f9f9b85e34
230099418844733600000 ERC20
0x81a9699f269a659bbca2f14cafb7320caeaaf64c
230099418844733600000 ERC20
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