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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x140ad40357cdda758344a958b7254a75af156204
balance
Transactions list
Total: 183Hash:
0.12164945277621603 ETHTo:
0.12164945277621603 ETH
0x59e2f739715e9a67c9e24b1ed9018d79e53359c8ad6a2b73e447f36530342f20
From:0x140ad40357cdda758344a958b7254a75af156204
0.12164945277621603 ETH0x80c67432656d59144ceff962e8faf8926599bcf8
0.12164945277621603 ETHOrbiter.Finance
Hash: 0.2283295164644761 ETHTo: 0.2283295164644761 ETH
0x82e6374b1d52941faa9cc926a016b693226a24075a767686caa475504f159e75
From:0x140ad40357cdda758344a958b7254a75af156204
0.2283295164644761 ETH0x1fa57f879417e029ef57d7ce915b0aa56a507c31
0.2283295164644761 ETHHash: 0.002214640244930846 ETHTo: 0.002214640244930846 ETH
0x82e6374b1d52941faa9cc926a016b693226a24075a767686caa475504f159e75
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.002214640244930846 ETH0x140ad40357cdda758344a958b7254a75af156204
0.002214640244930846 ETHHash: 2.5009186285899676 ETHTo: 2.5009186285899676 ETH
0xdfa04c6e0eb71132050e596400e17a13ea519666e4c6d67549bef6c5238eab38
From:0x140ad40357cdda758344a958b7254a75af156204
2.5009186285899676 ETH0xb4a8d45647445ea9fc3e1058096142390683dbc2
2.5009186285899676 ETHAcross Protocol: SpokePoolVerifier
Hash: 0.003646444872510911 ETHTo: 0.003646444872510911 ETH
0xf912407bfa3eb5c60f93f986de873bfe44004fe9f200a140ecc8b389db11cd07
From:0x140ad40357cdda758344a958b7254a75af156204
0.003646444872510911 ETH0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49
0.003646444872510911 ETHHash: 2.125e+22 ERC20To: 2.125e+22 ERC20
0xf912407bfa3eb5c60f93f986de873bfe44004fe9f200a140ecc8b389db11cd07
From:0x140ad40357cdda758344a958b7254a75af156204
2.125e+22 ERC200x8db6db398b23c85e260f7c3fe5523a2968dfe9ce
2.125e+22 ERC20Hash: 4.0375e+23 ERC20To: 4.0375e+23 ERC20
0xf912407bfa3eb5c60f93f986de873bfe44004fe9f200a140ecc8b389db11cd07
From:0x140ad40357cdda758344a958b7254a75af156204
4.0375e+23 ERC200x44b4c39a1bd72ee0e805545911654d8c4cf64358
4.0375e+23 ERC20Hash: 0.09267141504681999 ETHTo: 0.09267141504681999 ETH
0xf912407bfa3eb5c60f93f986de873bfe44004fe9f200a140ecc8b389db11cd07
From:0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49
0.09267141504681999 ETH0x140ad40357cdda758344a958b7254a75af156204
0.09267141504681999 ETHHash: 0.001148494478966775 ETHTo: 0.001148494478966775 ETH
0xbbce856bbe4016711f4cdccfd7bcefd7ed10176159d105d3c790bbd74a8bd372
From:0x140ad40357cdda758344a958b7254a75af156204
0.001148494478966775 ETH0x8db6db398b23c85e260f7c3fe5523a2968dfe9ce
0.001148494478966775 ETHHash: 0.22367923148507088 ETHTo: 0.22367923148507088 ETH
0x89b3423ac40c7c8f2d35a3da49149c540111757ba9e430c21e4a4e0ffb0edbac
From:0x140ad40357cdda758344a958b7254a75af156204
0.22367923148507088 ETH0x3328f7f4a1d1c57c35df56bbf0c9dcafca309c49
0.22367923148507088 ETH1
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