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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 19590
Hash:
0xb3353eb89dc381972ada373d5bc0656c838d09c18eb1a3bf561e8b584f42d519
From:
0x6043b07645ae894876fc36885e49112d46abca97
triang
3.35e+21 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
3.35e+21 ERC20
maker-vault-owner
...
Hash:
0x12c6be5523e19522244d944733fc907838537ec030ffac8a01e910da4de8caaa
From:
0x08e7a0635983998675f07ada3bd53fe3bf71d885
triang
559000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
559000000000000000 ERC20
maker-vault-owner
...
Hash:
0x2ee847b4fb3adb12b5e8c5e321ab9966f72d711bc5bae95f1acc63eeccc8a076
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang
335000000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
335000000000000000000 ERC20
maker-vault-owner
...
Hash:
0x6b0241c8675b650360bccbc04381da39bfb72cf7e3e0a372b479ac473fabb510
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang
75000000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
75000000000000000000 ERC20
maker-vault-owner
...
Hash:
0xef1257babc06114e515e411edf1e9ce903f0cd98070b0759e4c66d0a44e9c6bc
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang
899000000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
899000000000000000000 ERC20
maker-vault-owner
...
Hash:
0xf3bb4043dc25851b8ea70e17fb193aa0f861d76242ead8242273d4fbe71c2e3b
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang
89000000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
89000000000000000000 ERC20
maker-vault-owner
...
Hash:
0x1469aef3786e4a6da84423f545a6ce32ca60b953e50982b64ad8c9a476fa4b34
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang
200000000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
200000000000000000000 ERC20
maker-vault-owner
...
Hash:
0x6d87f750354eff0e1dab9b3334bb9e96179f3c78f57f2b3fdb68518dcf4089c3
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang
88922000000000000000 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
88922000000000000000 ERC20
maker-vault-owner
...
Hash:
0x2b40fc571714d3b073fa11036abd85d9f55188a715fffb96ac569f0640131d30
From:
0xf173253b2e5527fb224a764d6ba190588edc8771
triang
50686949123709480 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
50686949123709480 ERC20
maker-vault-owner
...
Hash:
0x628a28ceb6ac795c4b2353fea79037e616b68f3c06459f6d86e7fa5a645709dd
From:
0x6c6ac2a9008b9fc4e237b3290e52396aff373915
triang
734745657518706300 ERC20
To:
0xf39d30fa570db7940e5b3a3e42694665a1449e4b
triang
734745657518706300 ERC20
maker-vault-owner
...
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