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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x1b28728b06beed3a5363da146b59db372bbad047
balance
Transactions list
Total: 145Hash:
To:
0xa9fe28ad07418bcb7964dc73b445f5196c5f74ae10d0092bb3e71c0b17359180
From:0x1b28728b06beed3a5363da146b59db372bbad047
800000000 ERC20
0x34fb00c783f12b3f1598f543c99ce5d9d1ed08b4
800000000 ERC20
Hash:To:
0x5eb845edad9cc379593e5db862c4a97975ffc31f289e048293f995ac85117599
From:gnosis-safe-multisig
0x1b28728b06beed3a5363da146b59db372bbad047
3000 USDC
Hash: To:
0xf968ccedc5f7d3d7e0ea3e7991c632c39431044d2cc37fa86fbdade21a23266a
From:0x1b28728b06beed3a5363da146b59db372bbad047
0.000528058401675368 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000528058401675368 ETH
Hash: To:
0xf968ccedc5f7d3d7e0ea3e7991c632c39431044d2cc37fa86fbdade21a23266a
From:0x1b28728b06beed3a5363da146b59db372bbad047
800 USDC
Hash: To:
0x111f0afbca49c0391bef47beb88cc852977499668d5bc5045ffb0ad7b4f16956
From:0x86fbaeb3d6b5247f420590d303a6ffc9cd523790
0.0313 ETH
0x1b28728b06beed3a5363da146b59db372bbad047
0.0313 ETH
Hash: To:
0x6301401f81a16505cce01296e8781f902f85428a90a0584020151775932aa0d4
From:0x1b28728b06beed3a5363da146b59db372bbad047
0.000665592428490171 ETH
0xf091867ec603a6628ed83d274e835539d82e9cc8
0.000665592428490171 ETH
Hash: To:
0x6301401f81a16505cce01296e8781f902f85428a90a0584020151775932aa0d4
From:0x1b28728b06beed3a5363da146b59db372bbad047
370956830000000000 ERC20
0xf69462e530cd1f8eb8d40fa184556355d3593717
370956830000000000 ERC20
Hash: To:
0x2ff4834cf12ff254afe55916cc6107c61fa9335a70ad1ff5431fcb2d8233cc03
From:0x1b28728b06beed3a5363da146b59db372bbad047
0.000687725282621334 ETH
0xf091867ec603a6628ed83d274e835539d82e9cc8
0.000687725282621334 ETH
Hash: To:
0x2ff4834cf12ff254afe55916cc6107c61fa9335a70ad1ff5431fcb2d8233cc03
From:0x1b28728b06beed3a5363da146b59db372bbad047
12000000000000000000 ERC20
0x4fb1e48d9d2225e04e6877e2ee5c1c2fe1ee06eb
12000000000000000000 ERC20
Hash: To:
0x98222ca5a8131020f76a3d2e6c15562244de62d5a70c74e4c85b047b078fec97
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
12370956830000000000 ERC20
0x1b28728b06beed3a5363da146b59db372bbad047
12370956830000000000 ERC20
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