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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
balance
Transactions list
Total: 80Hash:To:
0x62c92f75e537e517ce722ee93070b87db0e2be424173609b67d9f45574727063
From:0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
1197000000000000 ERC20
Kyber Network
0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
1197000000000000 ERC20
Hash:To:
0x62c92f75e537e517ce722ee93070b87db0e2be424173609b67d9f45574727063
From:0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
3.698316348726647 DAI
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
3.698316348726647 DAI
Kyber Network
Hash:To:
0xac69cda2dfcd2d32a4be11d7e2560906527c7c00b493bf5e335223c2eb1da224
From:0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
4.300136497189363 DAI
Kyber Network
0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
4.300136497189363 DAI
Hash:To:
0xac69cda2dfcd2d32a4be11d7e2560906527c7c00b493bf5e335223c2eb1da224
From:0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
1445692645268319 ERC20
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
1445692645268319 ERC20
Kyber Network
Hash:To:
0x9182ffd7f06bd49518b70f055af97188e5d9c0ed80d57defbf74e982cf45ede8
From:0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
1000000000000000 ERC20
Kyber Network
0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
1000000000000000 ERC20
Hash:To:
0x9182ffd7f06bd49518b70f055af97188e5d9c0ed80d57defbf74e982cf45ede8
From:0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
2.7155355671464423 DAI
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
2.7155355671464423 DAI
Kyber Network
Hash:To:
0x06498e0516d5c654d58275f72622f47539b61b062e4935a84df3217a8b6f81d0
From:Kyber Network
0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
5 DAI
Hash:To:
0x06498e0516d5c654d58275f72622f47539b61b062e4935a84df3217a8b6f81d0
From:0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
2182493304201237 ERC20
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
2182493304201237 ERC20
Kyber Network
Hash:To:
0x012032dd3754daee5f597ec581ec7d0f27692fac6f17ea1e3b252135ec2ea0e3
From:0x0eae044f00b0af300500f090ea00027097d03000
2095747561328432 ERC20
0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
2095747561328432 ERC20
Hash:To:
0x012032dd3754daee5f597ec581ec7d0f27692fac6f17ea1e3b252135ec2ea0e3
From:0xb72b8bb10a66473a53087fdf7c835fe0bed1f989
4.7096034769009485 DAI
0x0eae044f00b0af300500f090ea00027097d03000
4.7096034769009485 DAI
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