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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5112670a82650358c58d4648d725c4f7930414da
balance
Transactions list
Total: 154Hash:To:
0x26af1dfbed413234c6dcfdbaa15e4f30df26c8feba61020dab181de5b1f670a4
From:0x5112670a82650358c58d4648d725c4f7930414da
0.00267451750069159 ETH0xc13e21b648a5ee794902342038ff3adab66be987
0.00267451750069159 ETHHash:To:
0x26af1dfbed413234c6dcfdbaa15e4f30df26c8feba61020dab181de5b1f670a4
From:0x5112670a82650358c58d4648d725c4f7930414da
30003540715 ERC200x0000000000000000000000000000000000000000
30003540715 ERC20genesis
...
Hash:To:
0x26af1dfbed413234c6dcfdbaa15e4f30df26c8feba61020dab181de5b1f670a4
From:0x5112670a82650358c58d4648d725c4f7930414da
30779.852073 USDT0xe7df13b8e3d6740fe17cbe928c7334243d86c92f
30779.852073 USDTHash:To:
0x80c86c56f5b62324bd2d9675f44aacb98b5dbc1cdabe0b5e0818151354cf0176
From:0x5112670a82650358c58d4648d725c4f7930414da
0.000635766173437311 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000635766173437311 ETHHash:To:
0x138fbbb1c39c7d6d98717daeb8cdb02f68a582a2a97caf1b7fac934ede172a9e
From:0x5112670a82650358c58d4648d725c4f7930414da
0.004407214602413898 ETH0xb2be281e8b11b47fec825973fc8bb95332022a54
0.004407214602413898 ETHZerion: DeFi SDK v1.0
...
Hash:To:
0x138fbbb1c39c7d6d98717daeb8cdb02f68a582a2a97caf1b7fac934ede172a9e
From:0x5112670a82650358c58d4648d725c4f7930414da
31000 USDC0xd291328a6c202c5b18dcb24f279f69de1e065f70
31000 USDCZerion: DeFi SDK Core v1.0
...
Hash:To:
0x138fbbb1c39c7d6d98717daeb8cdb02f68a582a2a97caf1b7fac934ede172a9e
From:0xd291328a6c202c5b18dcb24f279f69de1e065f70
30973.533532 USDTZerion: DeFi SDK Core v1.0
...
0x5112670a82650358c58d4648d725c4f7930414da
30973.533532 USDTHash:To:
0x837c2dc2c7200ea9c97dcb326dea74594cebba35929c965c2086b57ae5230461
From:0x5112670a82650358c58d4648d725c4f7930414da
0.0007281390374959 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0007281390374959 ETHHash:To:
0x8439f40d8b9e648f29bc77a934a3ef27f58bea860b8ff480da20fb3de348de65
From:0x5112670a82650358c58d4648d725c4f7930414da
0.0050407814 ETH0xc13e21b648a5ee794902342038ff3adab66be987
0.0050407814 ETHHash:To:
0x8439f40d8b9e648f29bc77a934a3ef27f58bea860b8ff480da20fb3de348de65
From:0x0000000000000000000000000000000000000000
32533327981 ERC20genesis
...
0x5112670a82650358c58d4648d725c4f7930414da
32533327981 ERC201
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