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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdc979cef99b026444a959e87639ad19d022761b0
Copy
balance

Transactions list

Total: 118596
Hash:
0xa52ca253ff4b5af94566b130dbbcd242934351b5672237076145948e2151605d
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 700000 ERC20
Hash:
0x3de287b0b25f61e44dd787a6e78ac1614f89e520a1e15b1a4e5de76eb9393aa1
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 0.3612000519763267 ETH
To:
0x23ce3e09cecf4d0b1c876224731f0b73b5e523bc
triang 0.3612000519763267 ETH
Hash:
0x28651bbcf904a0720bca18a511f80c3f26c9a9720d8c70b571362122745e0c1a
From:
0x2c6978eda75b09c6b27ac20a752ffeffa5fe467e
triang 102600000000000000000 ERC20
To:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 102600000000000000000 ERC20
Hash:
0x93c1f4e79e8a4c0b6a583f0914c6475ff3844b7b413381ff240f1be4e2060db8
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 159232778123 ERC20
To:
0x8672a0414302add3f32ba2b8faf2e933bb46098f
triang 159232778123 ERC20
Hash:
0x93c1f4e79e8a4c0b6a583f0914c6475ff3844b7b413381ff240f1be4e2060db8
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 0.001366982 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.001366982 ETH
finance
...
Hash:
0x63ff870183ecdf33efe0428cb13bffa97c718b0574f4d46ccc7899c9437996f5
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 11729529000000000000 ERC20
To:
0x597a057b0da7a8dad3cdb8e6d3cbe815f851ff95
triang 11729529000000000000 ERC20
Hash:
0x63ff870183ecdf33efe0428cb13bffa97c718b0574f4d46ccc7899c9437996f5
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 0.00362649 ETH
To:
0x6f259637dcd74c767781e37bc6133cd6a68aa161
triang 0.00362649 ETH
HTX
Hash:
0x2f1adb777e4d6c10301df4d8f94a364d35c99fcf50b747a2db2bf939399a54a6
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 53576140 ERC20
To:
0xbd43eba4cda91377f7cd35277f2d28eb236bcf43
triang 53576140 ERC20
Hash:
0x2f1adb777e4d6c10301df4d8f94a364d35c99fcf50b747a2db2bf939399a54a6
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 0.00239904 ETH
To:
0x73caafcda560257057d78da6bab92fbb3a6aeb10
triang 0.00239904 ETH
Hash:
0x2fe9ffced0124be8273d9106fcbe851c1b8c8ef5bcc9c4fb1e5675c8525db1b5
From:
0xdc979cef99b026444a959e87639ad19d022761b0
triang 215404493000000000000 ERC20
To:
0xfd2624af8bd9137761efc6bafe9379203a533a71
triang 215404493000000000000 ERC20
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