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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
Copy
Owners:
DeFireX: Deployer
balance

Transactions list

Total: 3857
Hash:
0xaa2aedf01ae727b84cccdc9fc6eaf9535d09305210a6161563010b043a12bdf2
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
0.07159007228898 ETH
DeFireX: Deployer
To:
Hash:
0xa91d813837918dc9b000a7f002879af6493ab290a264da84d446f4c69b1f764f
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
0.000356042281225967 ETH
DeFireX: Deployer
To:
Hash:
0xa91d813837918dc9b000a7f002879af6493ab290a264da84d446f4c69b1f764f
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
6000 USDT
DeFireX: Deployer
To:
Hash:
0x62be1bd0941ba331fb0d19b11ee09f7a4eadff4cc59f95adc40b29163bf05cc0
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
420000000000000000 ERC20
DeFireX: Deployer
To:
Hash:
0x62be1bd0941ba331fb0d19b11ee09f7a4eadff4cc59f95adc40b29163bf05cc0
From:To:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
1114.423106 USDT
DeFireX: Deployer
Hash:
0xa15f48a473cb980c3aeda1a709c34eac94381190862ade168444b35c2d8c8da7
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
0.000217250348853668 ETH
DeFireX: Deployer
To:
Hash:
0xa891cdc78d92c5a6a234fe6fe07d3f172ed3fa0da7b9b41489d7cbd98eb3835d
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
0.40035058858348754 ETH
DeFireX: Deployer
To:
Hash:
0xa891cdc78d92c5a6a234fe6fe07d3f172ed3fa0da7b9b41489d7cbd98eb3835d
From:To:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
400000000000000000 ERC20
DeFireX: Deployer
Hash:
0xff90fdd226591384d849793f6f48ff31894b55ae412959456181360f4a09fd76
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
3508.374267841565 DAI
DeFireX: Deployer
To:
Hash:
0xff90fdd226591384d849793f6f48ff31894b55ae412959456181360f4a09fd76
From:To:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
3504.452003 USDT
DeFireX: Deployer
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