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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
Copy
Owners:
Saffron.Finance,
Saffron: DAI Pool,
saffron-finance
balance

Transactions list

Total: 1984
Hash:
0xd5d1bdd22879f2228ca17d5d3cff53410e3e7681ddab4545edc9859d8cbc8d64
From:
0x80a20e73bb079299215d2da5482636070ef9dfe7
triang
0 ETH
To:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
0 ETH
Saffron.Finance
...
Hash:
0xd5d1bdd22879f2228ca17d5d3cff53410e3e7681ddab4545edc9859d8cbc8d64
From:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
3639666975820013 ERC20
Saffron.Finance
...
To:
0x80a20e73bb079299215d2da5482636070ef9dfe7
triang
3639666975820013 ERC20
Hash:
0x54ebe5b3a1327e806b2d91ee6a9f844718670b81c958e1b04cdca7c12596018d
From:
0x80a20e73bb079299215d2da5482636070ef9dfe7
triang
0 ETH
To:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
0 ETH
Saffron.Finance
...
Hash:
0x54ebe5b3a1327e806b2d91ee6a9f844718670b81c958e1b04cdca7c12596018d
From:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
364003097868 ERC20
Saffron.Finance
...
To:
0x80a20e73bb079299215d2da5482636070ef9dfe7
triang
364003097868 ERC20
Hash:
0x68790b6e9809048ca92346b2851215e5e7beb30e8acfc6270353172b1e8bf708
From:
0x799c57caee009219b670a2475ea881147ca91288
triang
0 ETH
To:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
0 ETH
Saffron.Finance
...
Hash:
0x68790b6e9809048ca92346b2851215e5e7beb30e8acfc6270353172b1e8bf708
From:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
2302591250678916600 ERC20
Saffron.Finance
...
To:
0x799c57caee009219b670a2475ea881147ca91288
triang
2302591250678916600 ERC20
Hash:
0x0b3ca2258550ed24eaedaeb333f9a84fd1f195dc06c7d8430d16bc81704ae1a3
From:
0xbae44784ef87c0b6060e3f8cfa5dc751bed18ff6
triang
0 ETH
To:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
0 ETH
Saffron.Finance
...
Hash:
0x0b3ca2258550ed24eaedaeb333f9a84fd1f195dc06c7d8430d16bc81704ae1a3
From:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
51730490967769180 ERC20
Saffron.Finance
...
To:
0xbae44784ef87c0b6060e3f8cfa5dc751bed18ff6
triang
51730490967769180 ERC20
Hash:
0x8ddf22e822718af7caaa03b152865860fc58a2fdc29f3691c1f357fccd436891
From:
0x1a28477accce9619546310d66b1cc4ab2b4319cc
triang
0 ETH
To:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
0 ETH
Saffron.Finance
...
Hash:
0x8ddf22e822718af7caaa03b152865860fc58a2fdc29f3691c1f357fccd436891
From:
0xdc41bbb87200d4e28a244e008cfe39a459a87fde
triang
427525918026282560 ERC20
Saffron.Finance
...
To:
0x1a28477accce9619546310d66b1cc4ab2b4319cc
triang
427525918026282560 ERC20
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199
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