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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
balance
Transactions list
Total: 24Hash:
0.00206877399999467 ETHTo:
0.00206877399999467 ETH
0xbed664d43aafcd2488c324b08f7a3c94968cd2169795f319a2ff3f9db439d95f
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
0.00206877399999467 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00206877399999467 ETHMaker
...
Hash: 6000 DAITo:
0xbed664d43aafcd2488c324b08f7a3c94968cd2169795f319a2ff3f9db439d95f
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
6000 DAIHash: 0.060336498773604 ETHTo: 0.060336498773604 ETH
0xd2125f53056bbc6fd8f3ef23cf90fb34522755b2ddbe70c9abeee069cc1c4960
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
0.060336498773604 ETH0x0770174d71e5e1ffd48f66bfa9da2c23f7d3686f
0.060336498773604 ETHHash: 0.001271214440507817 ETHTo: 0.001271214440507817 ETH
0xdc2e84172e006d7693afdd59c3770549d5e51b89c5f886108162f53d6bff9e97
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
0.001271214440507817 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001271214440507817 ETHHash: 10000 USDTTo:
0xdc2e84172e006d7693afdd59c3770549d5e51b89c5f886108162f53d6bff9e97
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
10000 USDTHash: 0.001734848419091256 ETHTo: 0.001734848419091256 ETH
0x83f74028cccd59902355885a2d1b3583a6182c6f4a4edf738d5e7be44d9ce675
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
0.001734848419091256 ETH0x9813037ee2218799597d83d4a5b6f3b6778218d9
0.001734848419091256 ETHgovernance
...
Hash: 14947819969 ERC20To: 14947819969 ERC20
0x27cc583e7dc7e4da694446b78cbd150f87809c64b97989087fe47a84694d73a4
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
14947819969 ERC200x14398550d9848feaab560ae7b6875dfe77a9c823
14947819969 ERC20Hash: 0.002315546877221894 ETHTo: 0.002315546877221894 ETH
0xd3f5dc907aa22d7e30a5247298273bf1cd67c4e397f4d496a41629811d9ef99a
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
0.002315546877221894 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.002315546877221894 ETHHash: 14947.819969 USDTTo: 14947.819969 USDT
0xd3f5dc907aa22d7e30a5247298273bf1cd67c4e397f4d496a41629811d9ef99a
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
14947.819969 USDT0x143864cf761a48163c515dbe35e1d6406fa9c823
14947.819969 USDTHash: 0.002614990160664261 ETHTo: 0.002614990160664261 ETH
0xc0dcebe25bab6abc1c4a658831cec8d267687ce55b8c70ffbcebfa0a80183f3f
From:0x30d79031cc162da9fbf6601c35497c7b4fcc3fe9
0.002614990160664261 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.002614990160664261 ETH1
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