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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
balance
Transactions list
Total: 18Hash:
To:
0x1159a3236c77e69917ed4e184021949afed671163a7c5f13e1c8468b44fa2447
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.000288621424624627 ETH
0xa8233184e39c08f26f485fd47f28fa8e1a259f7d
0.000288621424624627 ETH
Hash: To:
0x468d571fcd5f5fe88b0ce5ebade9efcd1b7415c42e840e3185f9350fa8ac7414
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.019246899363849018 ETH
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
0.019246899363849018 ETH
Hash: To:
0x430a5da48e161f469827ffa803562c809bb5a8e5aa43efbb15d940943fdf63b2
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.01961751075062486 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.01961751075062486 ETH
Smart Contract - DiamondProxy
Hash: To:
0x0123bed94e0319abdcd2d931420be0be6e13de39bc8a37035cf2e4cae3bb73c9
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.00428553306 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.00428553306 ETH
Paraswap V5
Hash: To:
0x0123bed94e0319abdcd2d931420be0be6e13de39bc8a37035cf2e4cae3bb73c9
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
66.77628100436773 DAI
0x60a26d69263ef43e9a68964ba141263f19d71d51
66.77628100436773 DAI
Hash: To:
0x0123bed94e0319abdcd2d931420be0be6e13de39bc8a37035cf2e4cae3bb73c9
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.0316685844789526 ETH
Paraswap V5
0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.0316685844789526 ETH
Hash: To:
0xb8474f6fc4cddf4a9dab19df42f5c52df67c9287afd25505e6f0d291b63f2d1f
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.00144066919930722 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00144066919930722 ETH
Maker
...
Hash: To:
0x6928475ed012708e3597b35e9d58cf7554ab0d2dc95fcd2a16a3f0565102255a
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.001586922226473012 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001586922226473012 ETH
Maker
...
Hash: To:
0xae198523ee772217a2e24541418a56831e069f3637317292364f3d56c50bb912
From:0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
0.041873687602820696 ETH
0xba12222222228d8ba445958a75a0704d566bf2c8
0.041873687602820696 ETH
Hash: To:
0xae198523ee772217a2e24541418a56831e069f3637317292364f3d56c50bb912
From:0xba12222222228d8ba445958a75a0704d566bf2c8
66.77628100436773 DAI
0x00ae1bae042ef60af3b334ff52b9b0f2920d5462
66.77628100436773 DAI
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