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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
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balance

Transactions list

Total: 12
Hash:
0x4e37a6cbf32d94f9b5badbc5278e905bf1e7483667fa29b1dad0a8a2ffc65489
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
0.00513733866561865 ETH
To:
0x64b4c625a78407d2504e30dc0b6fa4344679111c
triang
0.00513733866561865 ETH
Hash:
0xf40465ebb0bd3acf2416c2e8306f64409a1b2f6500cf41f55f9dc3bde9d9166b
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
0.000384504540891912 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000384504540891912 ETH
Maker
...
Hash:
0xf40465ebb0bd3acf2416c2e8306f64409a1b2f6500cf41f55f9dc3bde9d9166b
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
51000 DAI
To:
0x123981f2a3ae64392a4000a2df04ff8827adabfc
triang
51000 DAI
Hash:
0x07ea9ea21b3a65d3ce1268e8d1c5c8e5fe4a13e024c7bdfe9f4279e0172feab6
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
5.2e+22 ERC20
To:
0x123944cd771c3f86eead98fb419f631cacd7abfc
triang
5.2e+22 ERC20
Hash:
0x0477efd137d8b618dab01343af1f74a35828b92154195fa21ace4e33532e481c
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
0.000507295545047154 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000507295545047154 ETH
Maker
...
Hash:
0x0477efd137d8b618dab01343af1f74a35828b92154195fa21ace4e33532e481c
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
52000 DAI
To:
0x123981f2a3ae64392a4000a2df04ff8827adabfc
triang
52000 DAI
Hash:
0xcf5cc37ef6338f83e6d13df09298f5e8a781f1b2115c247c83b8ac5fb80a858d
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
0 DAI
To:
0x123944cd771c3f86eead98fb419f631cacd7abfc
triang
0 DAI
Hash:
0xcf5cc37ef6338f83e6d13df09298f5e8a781f1b2115c247c83b8ac5fb80a858d
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
5.7e+22 ERC20
To:
0x123944cd771c3f86eead98fb419f631cacd7abfc
triang
5.7e+22 ERC20
Hash:
0x63a4c5f44edf1df4fec919ce32350525101c2751815332a33fb8667591dfc785
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
0.000776096811358284 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000776096811358284 ETH
Maker
...
Hash:
0x63a4c5f44edf1df4fec919ce32350525101c2751815332a33fb8667591dfc785
From:
0x99ef61abe43a6bfb1c4ae7eee1dcee201d0a159d
triang
57000 DAI
To:
0x123981f2a3ae64392a4000a2df04ff8827adabfc
triang
57000 DAI
1
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