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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
balance
Transactions list
Total: 65Hash:
To:
0x52c372f84b63fac8f40739fbdda81551769d0771c7a3916885933ff947b2c1e3
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
0.00108335531188335 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00108335531188335 ETH
Hash: To:
0x52c372f84b63fac8f40739fbdda81551769d0771c7a3916885933ff947b2c1e3
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
4095 USDC
Hash:
0xaf0b0f70ef4b6e9eb3ab3d05e028bf02890f52686897a04277a0298709e046e5
From:To:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
4095 USDC
Hash: To:
0x526912d28937f4884788fa87ade44296a6358dbf1ef7e4faffab7aa2e9a4cbbe
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
0.00082283548000005 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00082283548000005 ETH
Hash: To:
0x526912d28937f4884788fa87ade44296a6358dbf1ef7e4faffab7aa2e9a4cbbe
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
915 USDC
Hash:
0x7388af0026751d086b1e2109a5450f4585190619abd86abb1ff5a7441389789a
From:To:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
915 USDC
Hash: To:
0xfae45e68c85a539c70436b4f1308da2ed9d7f2318c33e0b48919aa62410803ce
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
0.000566238109288586 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000566238109288586 ETH
Maker
...
Hash: To:
0xfae45e68c85a539c70436b4f1308da2ed9d7f2318c33e0b48919aa62410803ce
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
1000 DAI
Hash:
0x0f798cfcfbc3d94ca946fd9767276ea2596a029c8414f757a8782eae02c401ee
From:To:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
1000 DAI
Hash: To:
0xc98c7a1151e844209cb4b11598f6fd793b0193334e9b9dd48675bdb2a0b636bc
From:0x1b29782cafcb9bcb3bbd4cfd9f321b4d8934ccf5
0.001307655236241445 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001307655236241445 ETH
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