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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x54ca3b59fd8a4d881976344623f0a9b882ee808b
balance
Transactions list
Total: 967Hash:
To:
0x5125757e9669af8ec2b600ca78aaa5edf6b1942c4e585b9e1a9da2cc7d1b7ca9
From:0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.001799000776796475 ETH
0x0b35d20c9b45f1312f408768bee75150b2b8a80e
0.001799000776796475 ETH
Hash: To:
0x5125757e9669af8ec2b600ca78aaa5edf6b1942c4e585b9e1a9da2cc7d1b7ca9
From:0x54ca3b59fd8a4d881976344623f0a9b882ee808b
120 USDC
Hash: To:
0x8609903b84642e8f3788e2a0543f7c897fa5843f2f3dfe898b16373994c5ff2e
From:0xf70da97812cb96acdf810712aa562db8dfa3dbef
0.005433263493078 ETH
0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.005433263493078 ETH
Hash: To:
0xdd64d3814619eef9cbaade7e246de68cd9262fffa68153398a9e0b99a1182ad7
From:0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.001044337792475068 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001044337792475068 ETH
Hash: To:
0x85e759953060f8a8e9107b598ac841928fca10d312c36cbfb3de8b7c6f439ddb
From:0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.03615394298616389 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.03615394298616389 ETH
Hash: To:
0x85e759953060f8a8e9107b598ac841928fca10d312c36cbfb3de8b7c6f439ddb
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
119.64492 USDC
0x54ca3b59fd8a4d881976344623f0a9b882ee808b
119.64492 USDC
Hash: To:
0xc6952ae2a686874ceefc9c340c9050f0b76ccf8b26f0d6a54d2392674335f0ce
From:0xf70da97812cb96acdf810712aa562db8dfa3dbef
0.0344403696927556 ETH
0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.0344403696927556 ETH
Hash: To:
0xda1fcace06dbfa31487dad4aec2e8f6b2bb4b0f93ecca62304d1c9b5f02be448
From:0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.028405246311869903 ETH
0x0000000000000068f116a894984e2db1123eb395
0.028405246311869903 ETH
Hash: To:
0xda1fcace06dbfa31487dad4aec2e8f6b2bb4b0f93ecca62304d1c9b5f02be448
From:0x6cab34b1e6793d7e98882562ea9fc9eabef9f220
2286 ERC20
0x54ca3b59fd8a4d881976344623f0a9b882ee808b
2286 ERC20
Hash: To:
0x8dc8b9397c45baaf3e8d860670bac60a8e45c19ae616d435b565dd721b820c09
From:0x54ca3b59fd8a4d881976344623f0a9b882ee808b
0.004643588980183028 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.004643588980183028 ETH
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