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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
balance
Transactions list
Total: 98Hash:
To:
0xcb4d6d19cd799c32f0f082f73c4c960f7cc4c7d691059a92ab8281adf866a113
From:0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.002121995579846844 ETH
0x9234f83473c03be04358afc3497d6293b2203288
0.002121995579846844 ETH
Hash: To:
0xcb4d6d19cd799c32f0f082f73c4c960f7cc4c7d691059a92ab8281adf866a113
From:0x9234f83473c03be04358afc3497d6293b2203288
30000000000000000000 ERC20
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
30000000000000000000 ERC20
Hash: To:
0xe820de97750753809ecf691edf0226dd64cbdecd226ac95e2fa326fa8ab0407d
From:0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.001119511578594133 ETH
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
0.001119511578594133 ETH
bridge
...
Hash: To:
0x8c3dca1e29180edad0afff7a1a113afa1696f23b012bacbcfeda0046a067947a
From:0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.1031564957598276 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.1031564957598276 ETH
Hash: To:
0x8c3dca1e29180edad0afff7a1a113afa1696f23b012bacbcfeda0046a067947a
From:0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
100576367261199550 ERC20
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
100576367261199550 ERC20
Hash: To:
0x6554727501c7d7c63bccbb7705fd4d2d85c42dc9d1b62184afa25febf66d47d8
From:0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
0.1021 ETH
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.1021 ETH
Hash: To:
0x21e8427dc1e3d47d529344761fa5e03ee37c9083d3b7db9b09ffee2e43926af7
From:0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.00078444887426499 ETH
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
0.00078444887426499 ETH
eth2-depositor
...
Hash: To:
0xa536f8dfdc81b7def2ad590c18fa7389c42659f7a40857dc5ebc9cffb3177b63
From:0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.00138736885396386 ETH
0x0000000000664ceffed39244a8312bd895470803
0.00138736885396386 ETH
Hash: To:
0xa536f8dfdc81b7def2ad590c18fa7389c42659f7a40857dc5ebc9cffb3177b63
From:0x0000000000000000000000000000000000000000
259700 ERC20
genesis
...
0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
259700 ERC20
Hash: To:
0x33bcb657a5b1bdb3ba2db3e3baa191c7ed3eb7aa199520249a6c956a3ecaef5f
From:0x5229c0ac82ceff65784b6e0e87e4bf4bc5fff53a
0.01159556517638082 ETH
0x1a0ad011913a150f69f6a19df447a0cfd9551054
0.01159556517638082 ETH
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