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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
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balance

Transactions list

Total: 162
Hash:
0x30ef40f876213bb18766aa97cb380f7296a57753d12ad81e5988cade1e01f2d7
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
0.00039097267183747 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00039097267183747 ETH
Maker
...
Hash:
0x30ef40f876213bb18766aa97cb380f7296a57753d12ad81e5988cade1e01f2d7
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
20000 DAI
To:
0x5d8a02039f1a8a53f98983fb829c9d69e2c772a1
triang
20000 DAI
Hash:
0x0729c708547e2ec49dbd3377a90fa5090b45c90af8720a20a75d3b875fbd7b37
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
0.001599372315827209 ETH
To:
0x13ad7b14bda771b75efb6bb6330d1caa7b4c4d03
triang
0.001599372315827209 ETH
Hash:
0x0729c708547e2ec49dbd3377a90fa5090b45c90af8720a20a75d3b875fbd7b37
From:
0x0000000000000000000000000000000000000000
triang
20000 DAI
genesis
...
To:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
20000 DAI
Hash:
0x1667f6315dfd4b14751a811dea4e3b97155a700d92e29eb97b8ae08d845441f4
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
0.00117245754134922 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00117245754134922 ETH
Maker
...
Hash:
0x1667f6315dfd4b14751a811dea4e3b97155a700d92e29eb97b8ae08d845441f4
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
20000 DAI
To:
0x5d8a02039f1a8a53f98983fb829c9d69e2c772a1
triang
20000 DAI
Hash:
0x669cdc35cb3bcc4da71b27ad224bf904fdc1ec08e2b4aa649e07d617c12a34d1
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
0.00583936852366931 ETH
To:
0x13ad7b14bda771b75efb6bb6330d1caa7b4c4d03
triang
0.00583936852366931 ETH
Hash:
0x669cdc35cb3bcc4da71b27ad224bf904fdc1ec08e2b4aa649e07d617c12a34d1
From:
0x0000000000000000000000000000000000000000
triang
20000 DAI
genesis
...
To:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
20000 DAI
Hash:
0x42a68777a5e3605dee42fb3211c77b0c44382f45b2c4cf1862bfd97394081942
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
1.5e+22 ERC20
To:
0x5d8ad3e346a4e3f6c709231f668617a8efef72a1
triang
1.5e+22 ERC20
Hash:
0xe1375918e4ea2efda44a27cc8a81d167748baabf67a00c607503c32c842074a4
From:
0xa08349eea3d36066ad8f58ca4de98478d3e84ce0
triang
0.00050541472761246 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00050541472761246 ETH
Maker
...
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17
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