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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x1d79fc4ba16f2cb3eef922906c654da7381a893d
balance
Transactions list
Total: 15Hash:
To:
0xe6dd536fdb72814b76c96ac3397e6c4ce15e1affbf3f5007463ec213e4d726be
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
12.189767857660808 ETH
0xb4a8d45647445ea9fc3e1058096142390683dbc2
12.189767857660808 ETH
Across Protocol: SpokePoolVerifier
Hash: To:
0xb0a1e7f7883050a73413f7caeebdcc58fc03dd61000ed10626715ab5e5e813d2
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
14.00089052359349 ETH
0xb4a8d45647445ea9fc3e1058096142390683dbc2
14.00089052359349 ETH
Across Protocol: SpokePoolVerifier
Hash: To:
0x8d48f7278d4362c9150daa98e8974fd0c827294bbe463951a284e151d41d839a
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
15.000831493410619 ETH
0xb4a8d45647445ea9fc3e1058096142390683dbc2
15.000831493410619 ETH
Across Protocol: SpokePoolVerifier
Hash: To:
0x41e80a4ceacbbf001978d5bcba0de48d20f3eb9e6683b6fb40938b72837b659e
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
56561.620636 USDT
0xce80819bf969d64f6588d9247ada2c58e582b34a
56561.620636 USDT
Hash: To:
0x41e80a4ceacbbf001978d5bcba0de48d20f3eb9e6683b6fb40938b72837b659e
From:0x6000da47483062a0d734ba3dc7576ce6a0b645c4
18.254736389415335 ETH
0x1d79fc4ba16f2cb3eef922906c654da7381a893d
18.254736389415335 ETH
Hash: To:
0x7941448644e1fceca6e1ad769b9d51c81b1f0138dc02577efc791fe943a260b3
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
0.000625188499988301 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000625188499988301 ETH
Hash: To:
0xe74034f1ce847478e5a91958e3b0f9d8ce862e66d52b25787dee554a73da39e2
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
35735.614413339674 DAI
0xce80819bf969d64f6588d9247ada2c58e582b34a
35735.614413339674 DAI
Hash: To:
0xe74034f1ce847478e5a91958e3b0f9d8ce862e66d52b25787dee554a73da39e2
From:0x6000da47483062a0d734ba3dc7576ce6a0b645c4
11.53336890120713 ETH
0x1d79fc4ba16f2cb3eef922906c654da7381a893d
11.53336890120713 ETH
Hash: To:
0x5bf6c079e501870bc47fb30c5997d3aa5d46e2b5c1819c48967ab57ff0cbf17c
From:0x1d79fc4ba16f2cb3eef922906c654da7381a893d
35000 DAI
Hash: To:
0x5bf6c079e501870bc47fb30c5997d3aa5d46e2b5c1819c48967ab57ff0cbf17c
From:0x6000da47483062a0d734ba3dc7576ce6a0b645c4
11.286906084837886 ETH
0x1d79fc4ba16f2cb3eef922906c654da7381a893d
11.286906084837886 ETH
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