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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x13aafa08509931039ff53ea96e687726154e296a
balance
Transactions list
Total: 894Hash:
0.008040592 ETHTo:
0.008040592 ETH
0x70dc724c95ca6cd7ad21a93cc14e9b517d8a0c5c2ad613bae070bd9fd29d9e1f
From:0x13aafa08509931039ff53ea96e687726154e296a
0.008040592 ETH0x6810e776880c02933d47db1b9fc05908e5386b96
0.008040592 ETHprediction-market
...
Hash: 25810000000000000000 ERC20To: 25810000000000000000 ERC20
0x70dc724c95ca6cd7ad21a93cc14e9b517d8a0c5c2ad613bae070bd9fd29d9e1f
From:0x13aafa08509931039ff53ea96e687726154e296a
25810000000000000000 ERC200x28c6c06298d514db089934071355e5743bf21d60
25810000000000000000 ERC20Hash: 0.00197538 ETHTo: 0.00197538 ETH
0xfc1c1fde29a2f20fbf01331232e25dc458ee84e19c4a6fa77b735694bbee25c8
From:0x13aafa08509931039ff53ea96e687726154e296a
0.00197538 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00197538 ETHMaker
...
Hash: 58063.44 DAITo: 58063.44 DAI
0xfc1c1fde29a2f20fbf01331232e25dc458ee84e19c4a6fa77b735694bbee25c8
From:0x13aafa08509931039ff53ea96e687726154e296a
58063.44 DAI0x28c6c06298d514db089934071355e5743bf21d60
58063.44 DAIHash: 6.197499e+22 ERC20To: 6.197499e+22 ERC20
0xce2b6ab1b296471274535681f5de605720eb9c81b324301409977b31995d9b95
From:0xb3d608c31aca7a1c7d6dacec5978e5493181b67a
6.197499e+22 ERC200x13aafa08509931039ff53ea96e687726154e296a
6.197499e+22 ERC20Hash: 0.002975976 ETHTo: 0.002975976 ETH
0xe3f043709e08b5c9823e8132ececc4adec94f18ed4dcd7539be61fdc08d76773
From:0x13aafa08509931039ff53ea96e687726154e296a
0.002975976 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.002975976 ETHHash: 1783326.916819 USDTTo: 1783326.916819 USDT
0xe3f043709e08b5c9823e8132ececc4adec94f18ed4dcd7539be61fdc08d76773
From:0x13aafa08509931039ff53ea96e687726154e296a
1783326.916819 USDT0x28c6c06298d514db089934071355e5743bf21d60
1783326.916819 USDTHash:To: 0.03 ETH
0xfc2034be1fe051695b94fd69507d9b54d502b5b71b3ac94f51ca90d1305e87bb
From:Binance: Contract
0x13aafa08509931039ff53ea96e687726154e296a
0.03 ETHHash: 1783326.916819 USDTTo: 1783326.916819 USDT
0xbd292ce206aac26c0bb3b0c7c4a4ba1f627390a6d1d43cf72582d386afbf6cff
From:0x8f34db9d5f2dc0d7e7fb8e3d8c242342739803d2
1783326.916819 USDT0x13aafa08509931039ff53ea96e687726154e296a
1783326.916819 USDTHash: 5348618.945648 USDTTo: 5348618.945648 USDT
0x4d62f6626d6e6a648daf54c119e6350cf3cbc02dada11979c73eb5c179f3e156
From:0x13aafa08509931039ff53ea96e687726154e296a
5348618.945648 USDT0x28c6c06298d514db089934071355e5743bf21d60
5348618.945648 USDT1
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