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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5aba9eec016eae527964ec1caf3a12bcd875ba97
balance
Transactions list
Total: 378Hash:
To:
0xb9149ca4b4b71417063c2deeca86fa49674564c3845285d952b59d2db86f0d9d
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.00080505677958279 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.00080505677958279 ETH
Hash: To:
0xb9149ca4b4b71417063c2deeca86fa49674564c3845285d952b59d2db86f0d9d
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
43.661378 USDT
0x6e9ef7ec55689e0f2a5f0341b01cd30b22f01a16
43.661378 USDT
Hash:
0x2e0a8fa72023408fc8e14adb727c60e3ce20e29d41f46ff85d40d7a50fcdaa93
From:To:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.009 ETH
Hash: To:
0x6714d5ed3a53a666312c2d40d7f54fc01e1687feacd041782f2f1921d0a67abc
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.005296685190389 ETH
0x6e9ef7ec55689e0f2a5f0341b01cd30b22f01a16
0.005296685190389 ETH
Hash: To:
0xe585161715dd53adc5940b84b7e0f39cb560594fd1fe7fbb14bf960cd25db467
From:0x858646372cc42e1a627fce94aa7a7033e7cf075a
32000000000000000000 ERC20
0x5aba9eec016eae527964ec1caf3a12bcd875ba97
32000000000000000000 ERC20
Hash: To:
0x0f473126ac5ec790e978dc4bcfe55e45a0ef59736b5c8d0074fd8bf7e6fa94e3
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.000620264918239008 ETH
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
0.000620264918239008 ETH
defi
...
Hash: To:
0xe16efe9bdf0b28f19da00bcca70f323ca219ad55b8cc837599a4d1ab3cf92722
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.002132134744547016 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.002132134744547016 ETH
Hash: To:
0xe16efe9bdf0b28f19da00bcca70f323ca219ad55b8cc837599a4d1ab3cf92722
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
1.005e+21 ERC20
0x74de5d4fcbf63e00296fd95d33236b9794016631
1.005e+21 ERC20
Hash: To:
0xe16efe9bdf0b28f19da00bcca70f323ca219ad55b8cc837599a4d1ab3cf92722
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.002151062594646659 ETH
0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.002151062594646659 ETH
Hash: To:
0x90f07122b73e6b1022d2358025e0405a2e6703082c1676e0c4bc05332c1152e2
From:0x5aba9eec016eae527964ec1caf3a12bcd875ba97
0.00160928607611345 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.00160928607611345 ETH
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