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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

Address:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

Owners:

balance

Transactions list

Total: 9902

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0x29aa2ed8712072e918632259780e587698ef58df

0 ETH

maker-vault-owner

To:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

0 ETH

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0x29aa2ed8712072e918632259780e587698ef58df

1.9222081477009259e+21 ERC20

maker-vault-owner

To:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

1.9222081477009259e+21 ERC20

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

0 ERC20

To:

0x9424b1412450d0f8fc2255faf6046b98213b76bd

0 ERC20

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

1.9222081477009259e+21 ERC20

To:

0x0000000000000000000000000000000000000000

1.9222081477009259e+21 ERC20

genesis

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

1.4569815808039754e+25 ERC20

To:

0x29aa2ed8712072e918632259780e587698ef58df

1.4569815808039754e+25 ERC20

maker-vault-owner

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

77974.05402479508 DAI

To:

0x29aa2ed8712072e918632259780e587698ef58df

77974.05402479508 DAI

maker-vault-owner

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

40511460997941000000 ERC20

To:

0x29aa2ed8712072e918632259780e587698ef58df

40511460997941000000 ERC20

maker-vault-owner

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

2.882360634277553e+22 ERC20

To:

0x29aa2ed8712072e918632259780e587698ef58df

2.882360634277553e+22 ERC20

maker-vault-owner

16.07.2021 20:40

Hash:

0x0d8cc195e15dfd082a0b4cb849929db2bb80abaaab1d38a71691f671aea5d552

From:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

1.3203148766628079e+22 ERC20

To:

0x29aa2ed8712072e918632259780e587698ef58df

1.3203148766628079e+22 ERC20

maker-vault-owner

16.07.2021 19:59

Hash:

0x0df5e590fbe5d5cbf65f044c5c04d217d830917242cdef7d7ef344bfd92545c4

From:

0x0000000000002d534ff79e9c69e7fcc742f0be83

6.868386191854158e+22 ERC20

To:

0xfb07fa808061d5cf17fc324a92f4e0eb753b9f67

6.868386191854158e+22 ERC20

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