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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
balance
Transactions list
Total: 703Hash:
To:
0x86bc618c282a218e96606ed7d8b7c6b6d83a10a328a617bf7e094c47f3940cfe
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.04189478225733655 ETH
0x391f55eae930da452b93e6524a59b116bc907dd3
0.04189478225733655 ETH
Hash: To:
0x845616e6a859f4366f7bd8b9d5bf73244b58a4eb5aea4de4d802ae647680a290
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.000592507159896944 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000592507159896944 ETH
Hash: To:
0x845616e6a859f4366f7bd8b9d5bf73244b58a4eb5aea4de4d802ae647680a290
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
142.92817 USDT
0x391f55eae930da452b93e6524a59b116bc907dd3
142.92817 USDT
Hash: To:
0x5df7311e4765010a8be0562d91d3a870f3e93817ba1049c49d2e5d916513febe
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.000283272439014226 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000283272439014226 ETH
Maker
...
Hash: To:
0x5df7311e4765010a8be0562d91d3a870f3e93817ba1049c49d2e5d916513febe
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
9.60137596 DAI
0x201ac3717b2b99816a438a40019182cc58778cdc
9.60137596 DAI
Hash: To:
0xac90e0b0879a5d6b5d89a95923e648445fd343d52288d6434e2c483f2bc67abc
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.0003936676379028 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0003936676379028 ETH
Hash: To:
0xac90e0b0879a5d6b5d89a95923e648445fd343d52288d6434e2c483f2bc67abc
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
141.322582 USDC
0xc7c0e78cce32ebf0f4216f9fa492d029f256b4a1
141.322582 USDC
Hash: To:
0xc042bba8271ec9c3a140edd335709efe64ae19ec092ad5b783e73386043120d2
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.00055122678788232 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00055122678788232 ETH
Hash: To:
0xc042bba8271ec9c3a140edd335709efe64ae19ec092ad5b783e73386043120d2
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
600.893176 USDC
0x60a868dcec0bf1cd7fd29fe4e9d1bcb835ac278b
600.893176 USDC
Hash:
0xe582ddcd66dc6fbf15f34d040fb27adef6062ab8f5dbb03d0057230348831a35
From:To:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
15 USDC
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