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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
Copy
balance

Transactions list

Total: 34
Hash:
0xf85cd3daa919cca6ddc3aecce62b2e72710024dd9235bfb751dcd075fc4932d0
From:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
0.0051119 ETH
To:
Compound: cDAI Token
...
Hash:
0xf85cd3daa919cca6ddc3aecce62b2e72710024dd9235bfb751dcd075fc4932d0
From:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
202.50828187754428 DAI
To:
Compound: cDAI Token
...
Hash:
0xf85cd3daa919cca6ddc3aecce62b2e72710024dd9235bfb751dcd075fc4932d0
From:
Compound: cDAI Token
...
To:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
946756718112 ERC20
Hash:
0xb95227e74672b4e5dc564cd3d73ef32fe52c9029ac3a45efc6b0d00f64713633
From:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
0.0024111 ETH
To:
Hash:
0xb95227e74672b4e5dc564cd3d73ef32fe52c9029ac3a45efc6b0d00f64713633
From:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
195080618417923160000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
195080618417923160000 ERC20
genesis
...
Hash:
0xb95227e74672b4e5dc564cd3d73ef32fe52c9029ac3a45efc6b0d00f64713633
From:
yearn-finance
...
To:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
202.50828187754428 DAI
Hash:
0x73d354fc7c0088f46ac81172cf1bef6507478e786c525fe2b9962038bd163a8c
From:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
0.02110963 ETH
To:
Compound: cDAI Token
...
Hash:
0x73d354fc7c0088f46ac81172cf1bef6507478e786c525fe2b9962038bd163a8c
From:
0xfeb12559691e12cbcb67b2cfe505afc0f54dea07
triang
445.40338639461123 DAI
To:
Compound: cDAI Token
...
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