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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x00700fff69903558fdb87068027c243d2f792619
balance
Transactions list
Total: 2413Hash:
To:
0xd535dd3622480d742a25897fc04df5e6928b0e0098a54561f3f27a2cfeeb7880
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3999990000 ERC20
0x00700fff69903558fdb87068027c243d2f792619
3999990000 ERC20
Hash: To:
0xec236e0d5be6f9ed7913423c2f921c1535fc6f24ab7c864b4336bb4627a179c1
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x00700fff69903558fdb87068027c243d2f792619
1700000 ERC20
Hash: To:
0xe0a29bcc3c14080b30078cd10cac28f7674361a953e1db9ac4f48c9c5d4c85a8
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x00700fff69903558fdb87068027c243d2f792619
1400000 ERC20
Hash: To:
0x52045cf66f22e6acdf6bff3cd1d709fe4c924442c21230167925b1137eb1d167
From:0x00700fff69903558fdb87068027c243d2f792619
1382 ERC20
0x0071ae761be46e5d7536d4e630d00bb687512275
1382 ERC20
Hash:
0xccf9e2a2d09fb1d11290048c4a90114246d8acfed444fc8d1f6e2276a02169c5
From:To:0x00700fff69903558fdb87068027c243d2f792619
304 ERC20
Hash: To:
0x9c08d92e6264171e851307acef21dc2be8cf2db267be5a8bf1bc968b3ed46f66
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
610000000000000000000 ERC20
0x00700fff69903558fdb87068027c243d2f792619
610000000000000000000 ERC20
Hash:
0x9fe5f9bffcd49c22a58b4e39ff16ba93e654d62d9f1b0a18d3ba967290a3d5e0
From:To:0x00700fff69903558fdb87068027c243d2f792619
7000 ERC20
Hash:To:
0xf8ac1eaa4d7aada944c40903e2eddb9628410a7e10e246312dac70cd465b3cfe
From:gnosis-safe-multisig
0x00700fff69903558fdb87068027c243d2f792619
8 ERC20
Hash:
0x5b774f67631ef48608047cb73634a690a0bfa52f29831d146984bdd8cb90e049
From:To:0x00700fff69903558fdb87068027c243d2f792619
2500 ERC20
Hash:
0x171371ba8e6aace9ed8588066e5e73617d19808e605a7344710b1ac7e9c1d5a5
From:To:0x00700fff69903558fdb87068027c243d2f792619
7000 ERC20
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