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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
balance
Transactions list
Total: 12Hash:To:
0xa18b0ff8365c5be6e11cd99eeb328fbc3d717f5f43c13b710e2ed1ae5a2dc9d7
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.01381473921700471 ETH0xa8233184e39c08f26f485fd47f28fa8e1a259f7d
0.01381473921700471 ETHHash:To:
0x5d172c503b3c013ae12023999a489831e0fada777eaafd5fa0e03b23ae05f510
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.04399635495549241 ETH0x32400084c286cf3e17e7b677ea9583e60a000324
0.04399635495549241 ETHSmart Contract - DiamondProxy
Hash:To:
0x4df8dee1fd9ffc8fe4c774915cc2b1661266a48efc8358a0c12648397331477e
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.04155658988922775 ETH0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
0.04155658988922775 ETHbridge
...
Hash:To:
0xc2ffe1b4bf18aa49aa09630879097730c7cf128c68eacaa1deb143f78267fffd
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.003027098855019912 ETH0x1111111254eeb25477b68fb85ed929f73a960582
0.003027098855019912 ETHHash:To:
0xc2ffe1b4bf18aa49aa09630879097730c7cf128c68eacaa1deb143f78267fffd
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
54.290623 USDC0xe37e799d5077682fa0a244d46e5649f71457bd09
54.290623 USDCHash:To:
0xc2ffe1b4bf18aa49aa09630879097730c7cf128c68eacaa1deb143f78267fffd
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.030339882061619815 ETH0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.030339882061619815 ETHHash:To:
0x1446248d495b4fb346d06c280df065661816a80a830201b382860333bd35ef06
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.00093936090787025 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00093936090787025 ETHHash:To:
0x10b4fadccddc9aa77d78d2d9a1c601f9c379eb22c2c914898b77bddd6f6fad58
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
0.03237010703403215 ETH0x1111111254eeb25477b68fb85ed929f73a960582
0.03237010703403215 ETHHash:To:
0x10b4fadccddc9aa77d78d2d9a1c601f9c379eb22c2c914898b77bddd6f6fad58
From:0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
54.290623 USDC0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
54.290623 USDCHash:To:
0x177fdad1c728d12b39faaa71f17517934c6a7db15b1617c0fa7bb173041474ab
From:0x0aa475077dbdd2698fc5db8eaf1ae11a0a21e2b9
196.245 DAI0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
196.245 DAI1
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