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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 2291
Hash:
0x50c2f066339f0a6dd60be9af4b63e91ef34cf04cb1dcc9d5640ae8b4fb31fa7a
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 0.00223871206928096 ETH
snapshot-voter
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.00223871206928096 ETH
Hash:
0x50c2f066339f0a6dd60be9af4b63e91ef34cf04cb1dcc9d5640ae8b4fb31fa7a
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 1e+21 ERC20
snapshot-voter
To:
0x0d90962786c80bdedcae90f055a0b81394ad3dd3
triang 1e+21 ERC20
Hash:
0xcc21016509eb2b291098189db5a15ef5f2a20060398f072fb3e3fcd7c641576b
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 0.004351845279137313 ETH
snapshot-voter
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.004351845279137313 ETH
Hash:
0xcc21016509eb2b291098189db5a15ef5f2a20060398f072fb3e3fcd7c641576b
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 1e+21 ERC20
snapshot-voter
To:
0x0d90962786c80bdedcae90f055a0b81394ad3dd3
triang 1e+21 ERC20
Hash:
0x858cb971d4703c35bb71d4bb53c39264b1c690b9b56181aeb6ffb934c077c3dd
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 1e+21 ERC20
snapshot-voter
To:
0x0d90962786c80bdedcae90f055a0b81394ad3dd3
triang 1e+21 ERC20
Hash:
0x858cb971d4703c35bb71d4bb53c39264b1c690b9b56181aeb6ffb934c077c3dd
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 0.002309945973674914 ETH
snapshot-voter
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.002309945973674914 ETH
Hash:
0x8ae47d1ef7509d65585d5234a8090150706f61f6c6bd39036ff36e5926f8801d
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 92758200000000000000 ERC20
snapshot-voter
To:
0x0d90962786c80bdedcae90f055a0b81394ad3dd3
triang 92758200000000000000 ERC20
Hash:
0x8ae47d1ef7509d65585d5234a8090150706f61f6c6bd39036ff36e5926f8801d
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 0.001223750335544499 ETH
snapshot-voter
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.001223750335544499 ETH
Hash:
0xe9ffd5082a3103a3daadf1efaa89904770d0b1eb13830b01ca2442ff0fa2b698
From:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 0.000920975539065264 ETH
snapshot-voter
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.000920975539065264 ETH
Hash:
0x752a22ce573a8a73961aedc2ed7fc0c7b8948963706b240f9c0add67157a15a2
From:
0x996913c8c08472f584ab8834e925b06d0eb1d813
triang 92758203943844350000 ERC20
To:
0x8a1034e56b0ee90d9b2a2d4d63b07bcac9457283
triang 92758203943844350000 ERC20
snapshot-voter
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