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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
balance
Transactions list
Total: 16Hash:
To:
0x000851d6c7bf343f0a2f07233aa2d0406408ef90189c49f930700b70ab9f7ac4
From:0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
0.00070835435909468 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00070835435909468 ETH
Maker
...
Hash: To:
0x000851d6c7bf343f0a2f07233aa2d0406408ef90189c49f930700b70ab9f7ac4
From:0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
15612.76 DAI
0xd7bf561ade3d649caac5bb15d24e3ae3e3156f40
15612.76 DAI
Hash: To:
0x6932bdb494293fb79a0f64d4a8ea1e0c25a33492b75b55d173ecda2282acdbb9
From:0xd3c73b9de1d20dd081a5806d19a5a97903dad951
0.0013 ETH
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
0.0013 ETH
Hash:
0x18308bd814a099c4fb97e608cc5d535b0b23e5ab97a4063412c5d156e501ba6c
From:To:0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
350 ERC20
Hash: To:
0x651db828e1306eeacb0aafe3eefbfc9e4d7a2a687ffcfe8c458f8d751e6e558e
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
956911781400000000000 ERC20
gnosis-safe-multisig
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
956911781400000000000 ERC20
Hash: To:
0x6e052ab68e5d233d8777ceba58a75dec9546ad7e684deee4aed95afa83be83a6
From:0x6b175474e89094c44da98b954eedeac495271d0f
801000000000000000000 ERC20
Maker
...
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
801000000000000000000 ERC20
Hash:To:
0x4d3bca7859a06d6c15cb79e83ea7de32e7518bea73040275b5c35d6bc1de26c5
From:gnosis-safe-multisig
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
9 ERC20
Hash:To:
0xd735152c753dca97c08162de368fbb1a5800acd397435115abfdfb02c8c818d3
From:gnosis-safe-multisig
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
9 ERC20
Hash: To:
0x696e5d009ebe17ec1db7b025ca6421bbae3ec8c8013b447bc640f8c09bd0a962
From:0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
1.09289e+23 ERC20
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
1.09289e+23 ERC20
Hash: To:
0xd75ffa2d418b6684232f32ed5b7cc672875f6446ad00ddf9014011bc661237ff
From:0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
1.09289e+23 ERC20
0xb9dfa86ba365093bed6a95c1c82c99c84d16d97a
1.09289e+23 ERC20
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