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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
balance
Transactions list
Total: 123Hash:
0x47a3dee23b46409ed7f288ac734c14eaa74673cbc186ff7c96f10de03f2f78d2
From:To:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
10813 DAI
Hash:
To:
0xba31f60bafba62c02320c274895129623ff2d062fe7a88d6fe6c8467a0ab254a
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
0.005196200350703 ETH
0x78ead4e09c4e3a60e90f2b22d60da0a5f213ed18
0.005196200350703 ETH
Hash: To:
0xca7d2a63bbb9897545276200996c40be05582fd621dde723e315c9f36f7282a2
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
0.00056960761064662 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00056960761064662 ETH
Maker
...
Hash: To:
0xca7d2a63bbb9897545276200996c40be05582fd621dde723e315c9f36f7282a2
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
498566.88164444146 DAI
0x78ead4e09c4e3a60e90f2b22d60da0a5f213ed18
498566.88164444146 DAI
Hash: To:
0x7f31cb811df73243e2f0e2f8e291c7421c5689109ccdde5689376491ba3e4457
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
0.000331587062578366 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000331587062578366 ETH
Maker
...
Hash: To:
0x7f31cb811df73243e2f0e2f8e291c7421c5689109ccdde5689376491ba3e4457
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
200000 DAI
0x12ea80238c7d805d003ce793594e92d84a6f4e8d
200000 DAI
Hash: To:
0x82c491c35a614bb995719967f3cbd860d78bf1d1aebad9b41a8d7c749950b261
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
0.002540415876939304 ETH
0x3c11f6265ddec22f4d049dde480615735f451646
0.002540415876939304 ETH
Hash: To:
0x82c491c35a614bb995719967f3cbd860d78bf1d1aebad9b41a8d7c749950b261
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
940.53 USDC
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
940.53 USDC
Hash: To:
0x82c491c35a614bb995719967f3cbd860d78bf1d1aebad9b41a8d7c749950b261
From:0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
933.8787566170879 DAI
0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
933.8787566170879 DAI
Hash: To:
0x06cb2e74bff92d1cea1a89c7e3e081783e724ee284f804c8c7da0a189da4b3ad
From:0x4ddb9b3cf09a44d238fa336d2fcd7391b3490fc7
0.000646621206069786 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000646621206069786 ETH
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