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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd96d9502bc9d1146b7e44701a59e0873a4707937
balance
Transactions list
Total: 19Hash:
To:
0xc8b12360e00ea48168fe8f1e1b92ba52898de77b0ff1b08c62c6294fcce37d3b
From:0xd96d9502bc9d1146b7e44701a59e0873a4707937
0.00034494528009296 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00034494528009296 ETH
Maker
...
Hash: To:
0xc8b12360e00ea48168fe8f1e1b92ba52898de77b0ff1b08c62c6294fcce37d3b
From:0xd96d9502bc9d1146b7e44701a59e0873a4707937
2278.80396334 DAI
0x508021548bae0f40b352a9463ca57dddecde4c5b
2278.80396334 DAI
Hash: To:
0xab57dcd11f5add9fc0bd59e48487d05f7d720b7e5f21c4f8d6acc40faa4eabff
From:0xd96d9502bc9d1146b7e44701a59e0873a4707937
0.000554580086892676 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000554580086892676 ETH
Maker
...
Hash: To:
0xab57dcd11f5add9fc0bd59e48487d05f7d720b7e5f21c4f8d6acc40faa4eabff
From:0xd96d9502bc9d1146b7e44701a59e0873a4707937
4000 DAI
Hash: To:
0xfcc498d2c46cb39893b9ac0b1bb65875674e218d675fcf24591e7f346a025710
From:0xd96d9502bc9d1146b7e44701a59e0873a4707937
0.000465305560732272 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000465305560732272 ETH
Maker
...
Hash: To:
0xfcc498d2c46cb39893b9ac0b1bb65875674e218d675fcf24591e7f346a025710
From:0xd96d9502bc9d1146b7e44701a59e0873a4707937
3500 DAI
Hash: To:
0x3c5ec5a38a2d5c08c325ad0b7ef506d3fed9bc20a4fdf9edf185ca3bc061006a
From:0x0000000000000000000000000000000000000000
4800000 ERC20
genesis
...
0xd96d9502bc9d1146b7e44701a59e0873a4707937
4800000 ERC20
Hash: To:
0xea4ebf4c574299c9cfce02f8906aea11926c5411c46330b1cbb4dcc2816a00fe
From:0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
498.02646531 DAI
0xd96d9502bc9d1146b7e44701a59e0873a4707937
498.02646531 DAI
Hash: To:
0x00e1c19316999977d858bd323455bb46359c4154b2cd329904388ea00375ea86
From:0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
250.39356165 DAI
0xd96d9502bc9d1146b7e44701a59e0873a4707937
250.39356165 DAI
Hash: To:
0x60ecdfd95740018204f10a03a267fa4f3f5e2f2cb73253dbfc40bf2db286bc7d
From:0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
812.93296075 DAI
0xd96d9502bc9d1146b7e44701a59e0873a4707937
812.93296075 DAI
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