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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
balance
Transactions list
Total: 666Hash:To:
0x2947995afd601b4978438e38a4e2e94a5e5fc80dfc4f60ccc5bd762ac2e8dd87
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.100234719396646 ETH0xd89b60729d6cfab19d3e62986d4fea3756adf1fd
0.100234719396646 ETHHash:To:
0xf63ea686c2f33140704c9b995efb978c67677813b74dcf1116d9e3db47c8fa94
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.001284905380833261 ETH0xba12222222228d8ba445958a75a0704d566bf2c8
0.001284905380833261 ETHbalancer
...
Hash:To:
0xf63ea686c2f33140704c9b995efb978c67677813b74dcf1116d9e3db47c8fa94
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
69956366336666940000 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
69956366336666940000 ERC20balancer
...
Hash:To:
0xf63ea686c2f33140704c9b995efb978c67677813b74dcf1116d9e3db47c8fa94
From:0xba12222222228d8ba445958a75a0704d566bf2c8
0.05201419488797841 ETHbalancer
...
0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.05201419488797841 ETHHash:To:
0xf2ce28404de65547ca4d7630a188bab37c69582945d0a64bfa0cada69aec8eab
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.00047826334773648 ETH0xba100000625a3754423978a60c9317c58a424e3d
0.00047826334773648 ETHbalancer
...
Hash:To:
0x6b894abf437e892ca0ad65b3655f3c88f51d590c2b41b054dd19044c53e7d248
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.0036243214917388 ETH0x35cea9e57a393ac66aaa7e25c391d52c74b5648f
0.0036243214917388 ETHHash:To:
0x6b894abf437e892ca0ad65b3655f3c88f51d590c2b41b054dd19044c53e7d248
From:0x0000000000000000000000000000000000000000
69956366336666940000 ERC20genesis
...
0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
69956366336666940000 ERC20Hash:To:
0x70e00d5419fa66f3e0de6cdc9a530e9e877f57a21a6fedae8664596680cb8824
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.000464239853517637 ETH0xba12222222228d8ba445958a75a0704d566bf2c8
0.000464239853517637 ETHbalancer
...
Hash:To:
0x1cca9f0d07e6eebe478fb8680facbd083759192c4c143b7bafcb303de447ce6e
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.000438549615955573 ETH0x239e55f427d44c3cc793f49bfb507ebe76638a2b
0.000438549615955573 ETHHash:To:
0xa3d895274e54dce1e166caf382d477f49dc9eb9522a49feb8557943d1aa7d38a
From:0x381e2ede1ebe86d56bcf494ba89eb673972e48ad
0.002442898757424838 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.002442898757424838 ETH1
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