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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x680e441609f9fa9b5139c6ec8a7cedea49d53368
balance
Transactions list
Total: 392Hash:
0.03284737091248668 ETHTo:
0.03284737091248668 ETH
0x15be91c50de4ce71eacc5437087c7c358883e3608c529f6b3e25795db23d0774
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
0.03284737091248668 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.03284737091248668 ETHHash: 0.01226318586108952 ETHTo: 0.01226318586108952 ETH
0x5b122dd49c483b7718d2579a0f34cbde762b71160ef2ccaca53aa45eaaccd531
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
0.01226318586108952 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.01226318586108952 ETHHash: 100 USDCTo:
0x5b122dd49c483b7718d2579a0f34cbde762b71160ef2ccaca53aa45eaaccd531
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
100 USDCHash: 0.001470004922537454 ETHTo: 0.001470004922537454 ETH
0x30733b1c0fe692a8edfc85e05fab9527b6723f00eb67611e80fd349f0f870b3a
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
0.001470004922537454 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001470004922537454 ETHHash: 0.008112392564304885 ETHTo: 0.008112392564304885 ETH
0xdf2d6fe1e48ba8aadf0aa94aa1ccc267bea5fde0197f8afd650c1b08bcfc2cee
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
0.008112392564304885 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.008112392564304885 ETHParaswap V5
Hash: 150 USDCTo:
0xdf2d6fe1e48ba8aadf0aa94aa1ccc267bea5fde0197f8afd650c1b08bcfc2cee
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
150 USDCParaswap V5
Hash: 241828401413625120000 ERC20To: 241828401413625120000 ERC20
0xdf2d6fe1e48ba8aadf0aa94aa1ccc267bea5fde0197f8afd650c1b08bcfc2cee
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
241828401413625120000 ERC20Paraswap V5
0x680e441609f9fa9b5139c6ec8a7cedea49d53368
241828401413625120000 ERC20Hash: 0.003521754851156696 ETHTo: 0.003521754851156696 ETH
0x2c427729cfd25346d7983a5fff0ca9bc1cd5b6172e608a9a681db6719f64e902
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
0.003521754851156696 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.003521754851156696 ETHHash: 100 USDCTo:
0x2c427729cfd25346d7983a5fff0ca9bc1cd5b6172e608a9a681db6719f64e902
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
100 USDCHash: 0.001485240796386408 ETHTo: 0.001485240796386408 ETH
0x1998eb81f063f177a9f4383416891f75782a73e90904aa571d22f9ec7dce0a8a
From:0x680e441609f9fa9b5139c6ec8a7cedea49d53368
0.001485240796386408 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001485240796386408 ETH1
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