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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
balance
Transactions list
Total: 159Hash:
0.30168387868622376 ETHTo:
0.30168387868622376 ETH
0x9ba1ed4397156687461d4d4a12a4d728b5f16100ae0f0810c1835aa93eb09137
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
0.30168387868622376 ETH0xe25356a141cbe0714914369fb08a8374774b17ed
0.30168387868622376 ETHHash: 0.00143939956301343 ETHTo: 0.00143939956301343 ETH
0xf7e181a747c51ec0c81c7d288dd152160ef19f670ffdde88e063d2f5933c50ab
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
0.00143939956301343 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00143939956301343 ETHMaker
...
Hash: 242.38018119 DAITo: 242.38018119 DAI
0xf7e181a747c51ec0c81c7d288dd152160ef19f670ffdde88e063d2f5933c50ab
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
242.38018119 DAI0xe25356a141cbe0714914369fb08a8374774b17ed
242.38018119 DAIHash: 0.001472671561154248 ETHTo: 0.001472671561154248 ETH
0x87f95453beecc25cf38b914c867ef3aad474d3ed183f9d4cbca92c55c8b14791
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
0.001472671561154248 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001472671561154248 ETHHash: 1009111.625326 USDCTo: 1009111.625326 USDC
0x87f95453beecc25cf38b914c867ef3aad474d3ed183f9d4cbca92c55c8b14791
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
1009111.625326 USDC0xe25356a141cbe0714914369fb08a8374774b17ed
1009111.625326 USDCHash: 0.011304 USDCTo: 0.011304 USDC
0x7613eeab04d5a8096ec7870ef3be462aeb63fdd422d3789a13379040802f1b19
From:0x982cc70791d4c41d345bc21b1c70ccd6de4c0774
0.011304 USDC0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
0.011304 USDCHash: 130455000000 ERC20To: 130455000000 ERC20
0xdef7f13e65d176e30a3aabb3979715cd8a88e3cc36a41cada01b7c73b0db1156
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
130455000000 ERC200x982ce675bf5d5c791d31e6d6ce47f81aaeaf0774
130455000000 ERC20Hash: 1.30455e+23 ERC20To: 1.30455e+23 ERC20
0xddb42a4b2397ac02d55d4cb12bd2e38146bcb771dc7618a38f9d9986eb0a871e
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
1.30455e+23 ERC200x982ce90d495d4ab246c41435e1f9295dbd780774
1.30455e+23 ERC20Hash: 0.00080333528799468 ETHTo: 0.00080333528799468 ETH
0xc32642d7137cfc9a681d992c08ef0f93b45798b2373f18edbc5cba814e12cabe
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
0.00080333528799468 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00080333528799468 ETHHash: 130455 USDCTo: 130455 USDC
0xc32642d7137cfc9a681d992c08ef0f93b45798b2373f18edbc5cba814e12cabe
From:0x5fd3b2854f12eb14636a532e43b05aa38fd72ac9
130455 USDC0x982c46d47076c763098518aa26c34723454c0774
130455 USDC1
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