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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
Copy
balance

Transactions list

Total: 69
Hash:
0xf190ab9ab0de323cf1b554cb194be70b3d3483302fd8edfd1684aa8659ee5d0e
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0.003305516653591421 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.003305516653591421 ETH
ens
...
Hash:
0xf190ab9ab0de323cf1b554cb194be70b3d3483302fd8edfd1684aa8659ee5d0e
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 63249912665877774000 ERC20
To:
0x4420134f97eaa85d9877f635aa4dcbf69599440e
triang 63249912665877774000 ERC20
Hash:
0x226d29c49fc4b11030d0e6b818dec805221dfee2c6ab1453577b30dfac9f3e71
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0.001611707361270346 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.001611707361270346 ETH
ens
...
Hash:
0x226d29c49fc4b11030d0e6b818dec805221dfee2c6ab1453577b30dfac9f3e71
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0 ERC20
To:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0 ERC20
Hash:
0xb767f0b92d9c85858a2691ca3f53925837f16d978d7cdc600ee8c9f2731d40ba
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0.002882737699694208 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.002882737699694208 ETH
ens
...
Hash:
0x570c9599e656202834388bdfb1021a3977152004370effb9da2f3e401820689f
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 63249912665877774000 ERC20
ens
...
To:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 63249912665877774000 ERC20
Hash:
0x570c9599e656202834388bdfb1021a3977152004370effb9da2f3e401820689f
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0.006762538289509632 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.006762538289509632 ETH
ens
...
Hash:
0xd8292d689a88372d1a69b27f3f68691c223910e4c8e83e523c1abde547ecda9f
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 0.01606303419723275 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.01606303419723275 ETH
balancer
...
Hash:
0xd8292d689a88372d1a69b27f3f68691c223910e4c8e83e523c1abde547ecda9f
From:
0x0000000000000000000000000000000000000000
triang 616826778494075800000 ERC20
genesis
...
To:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 616826778494075800000 ERC20
Hash:
0xd8292d689a88372d1a69b27f3f68691c223910e4c8e83e523c1abde547ecda9f
From:
0xda2ddc876a5e9df478017eef4a9a82608ad84151
triang 229710019 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 229710019 ERC20
balancer
...
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