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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
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balance

Transactions list

Total: 103
Hash:
0x9e2f3ed7076ac2823f4afca08bdbbaf67bf29862c66bae4542a798ced8646ef2
From:
0x2053e0218793eec7107ec50b09b696d4431c1ff8
triang 0 DAI
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 0 DAI
Hash:
0x9e2f3ed7076ac2823f4afca08bdbbaf67bf29862c66bae4542a798ced8646ef2
From:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 0 DAI
To:
0x0000000000000000000000000000000000000000
triang 0 DAI
genesis
...
Hash:
0x9e2f3ed7076ac2823f4afca08bdbbaf67bf29862c66bae4542a798ced8646ef2
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 98123963833102250000 ERC20
Maker
...
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 98123963833102250000 ERC20
Hash:
0x9e2f3ed7076ac2823f4afca08bdbbaf67bf29862c66bae4542a798ced8646ef2
From:
0x2053e0218793eec7107ec50b09b696d4431c1ff8
triang 0 ETH
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 0 ETH
Hash:
0x9e2f3ed7076ac2823f4afca08bdbbaf67bf29862c66bae4542a798ced8646ef2
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 98.12396383310225 ETH
Compound
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 98.12396383310225 ETH
Hash:
0x9e2f3ed7076ac2823f4afca08bdbbaf67bf29862c66bae4542a798ced8646ef2
From:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 98.12396383310225 ETH
To:
0x2053e0218793eec7107ec50b09b696d4431c1ff8
triang 98.12396383310225 ETH
Hash:
0xe5dcca0b7fb268567d9e64cc95ece88cecaabd20c3bd9ea486b69831afdfb3e8
From:
0x2053e0218793eec7107ec50b09b696d4431c1ff8
triang 0 DAI
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 0 DAI
Hash:
0xe5dcca0b7fb268567d9e64cc95ece88cecaabd20c3bd9ea486b69831afdfb3e8
From:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 0 DAI
To:
0x0000000000000000000000000000000000000000
triang 0 DAI
genesis
...
Hash:
0xe5dcca0b7fb268567d9e64cc95ece88cecaabd20c3bd9ea486b69831afdfb3e8
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 1000000000000000000 ERC20
Maker
...
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 1000000000000000000 ERC20
Hash:
0xe5dcca0b7fb268567d9e64cc95ece88cecaabd20c3bd9ea486b69831afdfb3e8
From:
0x2053e0218793eec7107ec50b09b696d4431c1ff8
triang 0 ETH
To:
0x994f95837ffcab9e999dff3a0fe0880aa0fe6ca9
triang 0 ETH
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11
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