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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
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balance

Transactions list

Total: 72
Hash:
0x1726caba45434c6a316ef4c44179c975d1a43045c5633fc6a5277c734d61dfd2
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 4800000 ERC20
Hash:
0x15bf3b63f88de96e995a6ecc2cd2feb75492f50031f3b62e1021cff8213762b7
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 3999990000 ERC20
Hash:
0x0ae0f5739c53626435db67a26a9d360c86f57cdb36883eab8ef97df4ae15ddd2
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 801000000000000000000 ERC20
Hash:
0x599b2fa0a3bd43331d601629b8c376cfc7905ae5fb4cd6ef7334f1f9f63f5c3d
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 1557000000000000000 ERC20
To:
0x34afa94712ecee254f2775ce41392fdb169d2049
triang 1557000000000000000 ERC20
Hash:
0x25b75bb80b6041bcb55e60db228ffd0721f8818ac2f11787c56c73bf78083734
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 0.00247250868174141 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00247250868174141 ETH
Maker
...
Hash:
0x25b75bb80b6041bcb55e60db228ffd0721f8818ac2f11787c56c73bf78083734
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 1557 DAI
To:
0x34ab56d67723f0864183b1a2c75e98f844ab2049
triang 1557 DAI
Hash:
0xa2cc173c48003daa39951d4b03605027013dfbaa966735f2cd32e1dd551a462c
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 0 DAI
To:
0x166e5505072b6a764b7f0beaac21d830bd0bbfed
triang 0 DAI
Hash:
0x0d51c5b0e7dc6ee5676dc90eb624e0fac16d946fbb834dba7c59c13a302e20c5
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 0.002246404289353848 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002246404289353848 ETH
Maker
...
Hash:
0x0d51c5b0e7dc6ee5676dc90eb624e0fac16d946fbb834dba7c59c13a302e20c5
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 900 DAI
To:
0x166efc4c86cd66bbdd6d88531a14b0595c64bfed
triang 900 DAI
Hash:
0xc0101ec609b24f10e4c74fb747739b93fca10f9bb39ffe30627223b42482b4ad
From:
0xff7a971a372db7f2c2c7ce692eb93106d93b0426
triang 0 DAI
To:
0x3ec19bda7e7bbefa22cc7dcba8c1c0cd7c777b6e
triang 0 DAI
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