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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd819c138081e6374b4a92898f557ec409bdbf463
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balance

Transactions list

Total: 19
Hash:
0x380f885facb05e49b7f65fd439f3479113f9dc81b010e7b0a605960d5b8bedf5
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 0.07112399771503695 ETH
To:
0xf670efc66e98b4c73bca5bae15173dad45335b8b
triang 0.07112399771503695 ETH
Hash:
0x0503e0b293274494e172bdc1933f64ee667b43d04c8dafce3f9d1cf87b238e79
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 0.001420765887599094 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001420765887599094 ETH
Maker
...
Hash:
0x0503e0b293274494e172bdc1933f64ee667b43d04c8dafce3f9d1cf87b238e79
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 23000 DAI
To:
0xf670efc66e98b4c73bca5bae15173dad45335b8b
triang 23000 DAI
Hash:
0x4c0611474202a1e7be4c457d92f0466685ae9247c4506ea5ad265e1c47eea186
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 0.0161428931555057 ETH
To:
0xf670efc66e98b4c73bca5bae15173dad45335b8b
triang 0.0161428931555057 ETH
Hash:
0x538e75312f34a2f003e7da5742a8ed8c4b47e419cc5433884cc3775474e93141
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 150000000000000000000 ERC20
To:
0x797a4095ac1139ea23b55f644f6e11c31d93480c
triang 150000000000000000000 ERC20
Hash:
0x538e75312f34a2f003e7da5742a8ed8c4b47e419cc5433884cc3775474e93141
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 2.318447e+22 ERC20
To:
0x797a4095ac1139ea23b55f644f6e11c31d93480c
triang 2.318447e+22 ERC20
Hash:
0x0aeaa0a11b8ab3e5d8901bcb2e67562d8d13761e49b6f93bdc7c9549ee39cfdc
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 0 DAI
To:
0x797a4095ac1139ea23b55f644f6e11c31d93480c
triang 0 DAI
Hash:
0xcec995708bcb4fdd0950e38efc7e0fc53e76d7f7afaa99d5fd7a96de25941585
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 0.00158693021112737 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00158693021112737 ETH
Maker
...
Hash:
0xf682e28225eb787327e08869f274bb4a8cd2be3dc3b833b4095215d6de967e32
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 0.03903985656253157 ETH
To:
0x797abe557a03c4d4e5c22063089dd2ea18dc480c
triang 0.03903985656253157 ETH
Hash:
0xcec995708bcb4fdd0950e38efc7e0fc53e76d7f7afaa99d5fd7a96de25941585
From:
0xd819c138081e6374b4a92898f557ec409bdbf463
triang 23184.47 DAI
To:
0x797abe557a03c4d4e5c22063089dd2ea18dc480c
triang 23184.47 DAI
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