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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
balance
Transactions list
Total: 1560Hash:
To:
0xefaf218186e874d8cb20e0589c784ee7117afcf72b379f3864ac1e87be2f4619
From:0x111111125421ca6dc452d289314280a0f8842a65
0.5114738750940367 ETH
0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
0.5114738750940367 ETH
Hash: To:
0xefaf218186e874d8cb20e0589c784ee7117afcf72b379f3864ac1e87be2f4619
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
0.000994861709805312 ETH
0x111111125421ca6dc452d289314280a0f8842a65
0.000994861709805312 ETH
Hash: To:
0xefaf218186e874d8cb20e0589c784ee7117afcf72b379f3864ac1e87be2f4619
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
2.775e+21 ERC20
0x811cfb75567a252bea23474e2ccd1286927bfe0a
2.775e+21 ERC20
Hash: To:
0xf741a167cb8bdb4f16f2d4042f59c7e3bca16a2befdf3901ff90c914157a6ef8
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
0.00044252389636482 ETH
0x69457a1c9ec492419344da01daf0df0e0369d5d0
0.00044252389636482 ETH
Hash: To:
0x6d74cd6418f634a91a07eaab596886387981880ec22dc9dd7e9f19f5990ad375
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
0.000270070430867006 ETH
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
0.000270070430867006 ETH
Hash: To:
0x6d74cd6418f634a91a07eaab596886387981880ec22dc9dd7e9f19f5990ad375
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
247337120573835670000 ERC20
0xe219edb7b622a06aeb5dc1acb69c09e07c601a95
247337120573835670000 ERC20
Hash: To:
0xb3e767ef87591fef2202db16bdcd1f43f58f4f1a0b54f56d22a8651614b7f471
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
0.00203196430675788 ETH
0x342f0d375ba986a65204750a4aece3b39f739d75
0.00203196430675788 ETH
Hash: To:
0xb3e767ef87591fef2202db16bdcd1f43f58f4f1a0b54f56d22a8651614b7f471
From:0x0000000000000000000000000000000000000000
247337120573835670000 ERC20
genesis
...
0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
247337120573835670000 ERC20
Hash: To:
0xb3e767ef87591fef2202db16bdcd1f43f58f4f1a0b54f56d22a8651614b7f471
From:0x342f0d375ba986a65204750a4aece3b39f739d75
247337120573835670000 ERC20
0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
247337120573835670000 ERC20
Hash: To:
0x22a9af4fb8c54f3997403fc433c92e39e5147f89ba395d72a1fec4029a49e454
From:0x639b399afcfb2d51fcb003f05ec6e50e095e64a3
1.000334503173088 ETH
0x9f8991a6b8be784689829e4e62e4bdb3d590d6dc
1.000334503173088 ETH
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