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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52c5b13f12e26ad7a45db2f39dee914b83174f79
balance
Transactions list
Total: 126Hash:
0.00232394446632315 ETHTo:
0.00232394446632315 ETH
0x19ec468e897e9b5ea0439475686d81094d4592f5d138b688644dca3dc2519701
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
0.00232394446632315 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00232394446632315 ETHHash: 217.497947 USDCTo: 217.497947 USDC
0x19ec468e897e9b5ea0439475686d81094d4592f5d138b688644dca3dc2519701
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
217.497947 USDC0x99619092e973c74aa5c23f51ab161b580b7c843f
217.497947 USDCHash: 0.013079155934753376 ETHTo: 0.013079155934753376 ETH
0x41494d8e4d35ca64279cee418df8b43eb94e992491844108a11c97e40bad9473
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
0.013079155934753376 ETH0xa0c68c638235ee32657e8f720a23cec1bfc77c77
0.013079155934753376 ETHbridge
...
Hash: 217.497947 USDCTo: 217.497947 USDC
0x41494d8e4d35ca64279cee418df8b43eb94e992491844108a11c97e40bad9473
From:0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
217.497947 USDCbridge
...
0x52c5b13f12e26ad7a45db2f39dee914b83174f79
217.497947 USDCHash: 0.0020369496432132 ETHTo: 0.0020369496432132 ETH
0x4e5f13c7aec4bb44c8bf7813d552073cfac95893011181783d57a13d091e4b1e
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
0.0020369496432132 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0020369496432132 ETHHash: 1719.863188 USDCTo: 1719.863188 USDC
0x4e5f13c7aec4bb44c8bf7813d552073cfac95893011181783d57a13d091e4b1e
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
1719.863188 USDC0x99619092e973c74aa5c23f51ab161b580b7c843f
1719.863188 USDCHash: 0.004227054312828321 ETHTo: 0.004227054312828321 ETH
0x3d47dbed20deadd690bdc35c213d9755ca4fbe64c5b346a45e8d4cf834674ae6
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
0.004227054312828321 ETH0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
0.004227054312828321 ETHHash: 93.619518 USDCTo: 93.619518 USDC
0x3d47dbed20deadd690bdc35c213d9755ca4fbe64c5b346a45e8d4cf834674ae6
From:0x08f68110f1e0ca67c80a24b4bd206675610f445d
93.619518 USDC0x52c5b13f12e26ad7a45db2f39dee914b83174f79
93.619518 USDCHash: 35031643902819400 ERC20To: 35031643902819400 ERC20
0x3d47dbed20deadd690bdc35c213d9755ca4fbe64c5b346a45e8d4cf834674ae6
From:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
35031643902819400 ERC200x08f68110f1e0ca67c80a24b4bd206675610f445d
35031643902819400 ERC20Hash: 0.033 ETH
0x583ae2ccadf84000a9576c4d1a0776d1839fd55084753a9d1cb7079e7dbfe82d
From:To:0x52c5b13f12e26ad7a45db2f39dee914b83174f79
0.033 ETH1
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