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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
balance
Transactions list
Total: 79Hash:
To:
0xf395d359b035a022e36c78c442f666cc93d50af884b5074fc72c1512f3812ce9
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
0.000677691989186968 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000677691989186968 ETH
Maker
...
Hash: To:
0xf395d359b035a022e36c78c442f666cc93d50af884b5074fc72c1512f3812ce9
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
7360 DAI
Hash:To:
0xc6d3115df0b6e187bd6079a5051c9f077bbf4b9adae52814386eec4249c35b35
From:gnosis-safe-multisig
0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
7360 DAI
Hash: To:
0x034d68d2d48f116c0ffb5d4ed877005cd5bb4670cdc576c9917907422969f38a
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
0.00080903589415894 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00080903589415894 ETH
Maker
...
Hash: To:
0x034d68d2d48f116c0ffb5d4ed877005cd5bb4670cdc576c9917907422969f38a
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
6720 DAI
Hash:To:
0x3cdb0b341c08ec27aee285121975e2395038b0d0ce708d5ce6369f226aacab1e
From:gnosis-safe-multisig
0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
6720 DAI
Hash: To:
0xdacba42e787fda7e230075350ca4b2090649fe96598d2feeb4502703e1870882
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
0.000712123942291804 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000712123942291804 ETH
Maker
...
Hash: To:
0xdacba42e787fda7e230075350ca4b2090649fe96598d2feeb4502703e1870882
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
7040 DAI
Hash:To:
0xf406386e24f9f19de8a75585f9e64c41db177afefce0be71a67b3cbeeb331516
From:gnosis-safe-multisig
0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
7040 DAI
Hash: To:
0x0879a6087db00c17727e9bf250181c3e916ac5c0f61bb8114509080e695437d5
From:0xb2f7a56ddc3fa5f1662f0e1554641bb5321c7d61
0.000059836 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000059836 ETH
Maker
...
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