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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
Copy
balance

Transactions list

Total: 1934
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b
triang
0 ETH
snapshot-voter
To:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
0 ETH
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0xd393582be148a45585ab202fa7cc789fa5127223
triang
120017.11512781456 DAI
To:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
120017.11512781456 DAI
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
120005.11461635292 DAI
To:
0x0000000000000000000000000000000000000000
triang
120005.11461635292 DAI
genesis
...
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang
221748212129194400000 ERC20
Maker
...
To:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
221748212129194400000 ERC20
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
554370530322986000 ERC20
To:
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2b
triang
554370530322986000 ERC20
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
221193841598871400000 ERC20
To:
0x8c82d963eb282cb7a751e551e3997ba66c2c8237
triang
221193841598871400000 ERC20
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0x8c82d963eb282cb7a751e551e3997ba66c2c8237
triang
293156.28231486963 DAI
To:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
293156.28231486963 DAI
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
120017.11512781456 DAI
To:
0xd393582be148a45585ab202fa7cc789fa5127223
triang
120017.11512781456 DAI
Hash:
0xa51a6d730cf3baea111ebad55f45074fbba2daa393dc518edd89397276e7d194
From:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
173151.16769851669 DAI
To:
0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b
triang
173151.16769851669 DAI
snapshot-voter
Hash:
0xab19c072f3f7de16884b8daf8d0e35e11234d814261e0e2393b617f8c1608272
From:
0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b
triang
0 ETH
snapshot-voter
To:
0xd4104ca0f90837cfcde3b6e36499502b4e440539
triang
0 ETH
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194
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