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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfef32284e975bd27ae64d95f373d435dc061167e
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balance

Transactions list

Total: 32
Hash:
0x8ed555a53ca7ce1a4ec8c30de2b108bde9098b1688a9d48f4d710a9efca62a9e
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 0.010140105409535105 ETH
To:
0xb384e7c4ba17dfdbd592e6fa9efb51eb0d22161d
triang 0.010140105409535105 ETH
Hash:
0x8a21ad4ce8e226cd7f45c5b895f95cabe9fd79bc9862b4d7d3526632cb538377
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 0.000452002266562938 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000452002266562938 ETH
Maker
...
Hash:
0x8a21ad4ce8e226cd7f45c5b895f95cabe9fd79bc9862b4d7d3526632cb538377
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 9950 DAI
To:
0x41f5e37d71a200a8fbe0a970d4a103974d3315d6
triang 9950 DAI
Hash:
0x5335f7edc0e213bd7ad9c9f4c2c11b8468ceff8f54b7ca8f6a50ae523d3e56a2
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 0.000759116022065976 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000759116022065976 ETH
Maker
...
Hash:
0x5335f7edc0e213bd7ad9c9f4c2c11b8468ceff8f54b7ca8f6a50ae523d3e56a2
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 40 DAI
To:
0x41f5e37d71a200a8fbe0a970d4a103974d3315d6
triang 40 DAI
Hash:
0x1f2a92a1f6ce9d4e982672c19d483080027d53bef6c594f3542d83b5e62d4535
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 0.00053828114732567 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00053828114732567 ETH
Maker
...
Hash:
0x1f2a92a1f6ce9d4e982672c19d483080027d53bef6c594f3542d83b5e62d4535
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 11 DAI
To:
0x947eae10055b020ce7491e223c86484345d4d53c
triang 11 DAI
Hash:
0x9bd51912965b47a85bcd056b9fe7545cb13888779e40507baeaec950afc0c65a
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 9 ERC20
Hash:
0xba9d382a94db05e31369e5a78eceb0d4a5b8e06e4ce4b7b5ddf680b65ff847f2
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 0.00066611922043378 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00066611922043378 ETH
Maker
...
Hash:
0xba9d382a94db05e31369e5a78eceb0d4a5b8e06e4ce4b7b5ddf680b65ff847f2
From:
0xfef32284e975bd27ae64d95f373d435dc061167e
triang 5200 DAI
To:
0x8d94e26beeb7b3942e93d17325dd2383b47aaa97
triang 5200 DAI
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