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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
balance
Transactions list
Total: 12Hash:
498.393 USDCTo:
498.393 USDC
0xa49e68d148fbba0d271974c74fda259d68ff38a64b2cf87abe2e657b382894c8
From:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
498.393 USDC0x5041ed759dd4afc3a72b8192c143f72f4724081a
498.393 USDCHash: 0.0043069125 ETHTo: 0.0043069125 ETH
0xa49e68d148fbba0d271974c74fda259d68ff38a64b2cf87abe2e657b382894c8
From:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
0.0043069125 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0043069125 ETHHash: 0.010945 ETHTo: 0.010945 ETH
0xe27645da9cb5121f99d72914e055a6539ad96ebbdaa96712c5ed5b3af8996459
From:0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
0.010945 ETH0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
0.010945 ETHHash: 498.393 USDCTo: 498.393 USDC
0xdbd46d1dcd8865ddc530b517e8d4501305b3ebc424271955d73f5ea86b1deaf5
From:0x5c4caf370e1ea5a2ed7dbee7a153eea5feeec5d7
498.393 USDC0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
498.393 USDCHash: 0.001077048 ETHTo: 0.001077048 ETH
0xeb72eede89c5eaf38fcffff565bc3d2fe1b14140de6cc1c9b5052292854f3508
From:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
0.001077048 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.001077048 ETHMaker
...
Hash: 3100 DAITo:
0xeb72eede89c5eaf38fcffff565bc3d2fe1b14140de6cc1c9b5052292854f3508
From:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
3100 DAIHash: 0.00396 ETHTo: 0.00396 ETH
0x4a371647c8f73eb7aa00edcb2cf385f2d8459f6fe904593d36f1ae92724280d2
From:0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
0.00396 ETH0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
0.00396 ETHHash: 3100 DAI
0xd540038409aeefe0f77308a03664882dc880bea114ab118cfbb8cc8fe17c4878
From:To:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
3100 DAIHash: 0.000927458 ETHTo: 0.000927458 ETH
0x036cf113a19485903b22aad7954b9bbe1db95e07aac83631fbeb34f0174e78e6
From:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
0.000927458 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000927458 ETHMaker
...
Hash: 1000 DAITo:
0x036cf113a19485903b22aad7954b9bbe1db95e07aac83631fbeb34f0174e78e6
From:0x28347e42aa8e5add18d2f7e7f2350d8d7bbca758
1000 DAI1
2
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