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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
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balance

Transactions list

Total: 4544
Hash:
0x74dc6ac9d6deaf373755db2ea20b178f41d8c94860926c85233cd1958bedc7a4
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 0.30058124517645046 ETH
To:
0x663d29e6a43c67b4480a0be9a7f71fc064e9ce37
triang 0.30058124517645046 ETH
Hash:
0x279f54bbb6d783e55f7b93ba1fdde7eef809356ad7f1ff4859ab75524037773c
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 0.000517149759877002 ETH
To:
0x4b9e5fe882b2fbb3e098c9a25a8ce66135ed2be4
triang 0.000517149759877002 ETH
Dollar Protocol: Old Gaia Token
Hash:
0x279f54bbb6d783e55f7b93ba1fdde7eef809356ad7f1ff4859ab75524037773c
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 16335703213809664000 ERC20
To:
0x663d29e6a43c67b4480a0be9a7f71fc064e9ce37
triang 16335703213809664000 ERC20
Hash:
0xa3f7533634a6c45e9c1fa287163e0afb474c8eea414ac26f489f5bbe1eda63a9
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 0.0004474008 ETH
To:
0x6789d8a7a7871923fc6430432a602879ecb6520a
triang 0.0004474008 ETH
Hash:
0xa3f7533634a6c45e9c1fa287163e0afb474c8eea414ac26f489f5bbe1eda63a9
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 5149321840321975000 ERC20
To:
0x9265f86d58b348060e43216f968bda8a6bb63572
triang 5149321840321975000 ERC20
Hash:
0x1a20e09d53837cf550547cc96deb621beb5ba1379011e73d79c29f194d2cdb42
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 0.00150058688 ETH
To:
0x21f4f88a95f656ef4ee1ea107569b3b38cf8daef
triang 0.00150058688 ETH
Hash:
0x1a20e09d53837cf550547cc96deb621beb5ba1379011e73d79c29f194d2cdb42
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 5149321840321975000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5149321840321975000 ERC20
genesis
...
Hash:
0x1a20e09d53837cf550547cc96deb621beb5ba1379011e73d79c29f194d2cdb42
From:
0x21f4f88a95f656ef4ee1ea107569b3b38cf8daef
triang 5149321840321975000 ERC20
To:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 5149321840321975000 ERC20
Hash:
0x06114727bb4234202b0387eb7f98902f196035b22afc3bbb12212f4839b96a56
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 0.00050207896 ETH
To:
0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca1
triang 0.00050207896 ETH
Hash:
0x12ff02a410b725ea5b47c0933873a052fd5d2911b9ee71b793c3c0065f07929d
From:
0xad14e12a3d519abd62f23a4797e89f51d126d0f5
triang 0.00103798944 ETH
To:
0x21f4f88a95f656ef4ee1ea107569b3b38cf8daef
triang 0.00103798944 ETH
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