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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd99211ed954ae4ba626122af836e862c35a8da84
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balance

Transactions list

Total: 132
Hash:
0xecbc714cb05dd29d8d9a200dcb20741b8277a4827a82e1e633e212036273630f
From:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 0.03124011349424227 ETH
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang 0.03124011349424227 ETH
Hash:
0x76cb4120714f301fee35b52b47833216fe531f1dc7170ac30b6a1de9eec4f24f
From:
0x623777cc098c6058a46cf7530f45150ff6a8459d
triang 0.030009000000001007 ETH
To:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 0.030009000000001007 ETH
Hash:
0xffcb66beb6f0fb6899343e2c1d5852053238f728449e4f05ab779d01c04aca55
From:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 0.015439203519182603 ETH
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang 0.015439203519182603 ETH
Hash:
0x855729dbe230a3e1208c995f1ceb6947627dbb5ca76195c20e61fd0be51022ba
From:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 0.0005166861 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.0005166861 ETH
Hash:
0x855729dbe230a3e1208c995f1ceb6947627dbb5ca76195c20e61fd0be51022ba
From:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 342097770676552500 ERC20
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang 342097770676552500 ERC20
Hash:
0x855729dbe230a3e1208c995f1ceb6947627dbb5ca76195c20e61fd0be51022ba
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.012630505931400034 ETH
To:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 0.012630505931400034 ETH
Hash:
0xe316b494d3e7e7ef946a459961c1bfc271203806b5f46b31d25bfbf5b3f3938e
From:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 0.00015160027 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00015160027 ETH
Aave
Hash:
0x7c590c9b730e2c4380d82f9b9e2943de107df6d96f346c81a2c7c85e9a33b8ca
From:
0x43b414260e1655cbdb9ddabb6a91189227305ebf
triang 2.9310517950132595e+28 ERC20
To:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 2.9310517950132595e+28 ERC20
Hash:
0x517ec2611f5c4fe8b6d98ee6a8a6b74646d8d25ae65f90a9d7b5d89c343c33c7
From:
0xafaf62f7a8535155f58e9c0f434a2b742bcb809e
triang 2717993631149344 ERC20
To:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 2717993631149344 ERC20
Hash:
0x0833bb1e11495c46f9ed1724317889dd0faca0201255e1fc95ea2185699b1dbf
From:
0xaee51b430ba047ec130ad2929f0de3bd2fd96515
triang 3.2429502614966133e+28 ERC20
To:
0xd99211ed954ae4ba626122af836e862c35a8da84
triang 3.2429502614966133e+28 ERC20
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