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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfff2a5f81d14729408201341df42af29f3b30458
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Owners:
balance

Transactions list

Total: 877
Hash:
0x60130b800dac663be302842b158dff73e02bf97fcf22238f1111e03c5cd36a8d
From:To:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
4800000 ERC20
Hash:
0xb6c676b4b23b8a7b970fe7905efb93c576eb6144d51b648e82acf61dabdd56ea
From:To:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
3999990000 ERC20
Hash:
0x9911380410f6b53f3e8342979fc6a4c6e907eb17b719c6f68fc09d010726b01c
From:
gnosis-safe-multisig
To:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
9 ERC20
Hash:
0x009a44dd37d26279e43b9e344710701081c93fd8301928e0e49eb83006ae0952
From:To:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
1.1235e+22 ERC20
Hash:
0xa4bb0041568e28bd8d9f3ab1164058413c7616394e81420fc09bf9eb6ba3f0d0
From:To:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
1.9261e+22 ERC20
Hash:
0x78a42c76fd7f040ef2cbe08e60fd8422edb91178f1841d990fbeb8a6ebe8dd4c
From:
0x274ba7fb04f4f79bb58f53aae5c384a060de836d
triang
911563666085311800000 ERC20
To:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
911563666085311800000 ERC20
Hash:
0x78a42c76fd7f040ef2cbe08e60fd8422edb91178f1841d990fbeb8a6ebe8dd4c
From:
0xfff2a5f81d14729408201341df42af29f3b30458
triang
911563666085311800000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
911563666085311800000 ERC20
genesis
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