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Cryptocurrency address risks
DAI
DAI
DAI
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Address:
0x71679859b212fd035ea84677e619e9620609c9dd
balance
Transactions list
Total: 9649Hash:
2.0216332097648877 ETHTo:
2.0216332097648877 ETH
0x473bb561c555db1e34b4748c8bd3587a889230fbd68791fb0d42e29e6fb24e0b
From:0x71679859b212fd035ea84677e619e9620609c9dd
2.0216332097648877 ETH0x6131b5fae19ea4f9d964eac0408e4408b66337b5
2.0216332097648877 ETHHash: 7092.016239 USDCTo: 7092.016239 USDC
0x473bb561c555db1e34b4748c8bd3587a889230fbd68791fb0d42e29e6fb24e0b
From:0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
7092.016239 USDCKyber Network
0x71679859b212fd035ea84677e619e9620609c9dd
7092.016239 USDCHash: 1972.300287 USDCTo: 1972.300287 USDC
0xfe5e9219fd43ca2862818c37835392e27c7b743a4a9683917840823253c87ef2
From:0x0000000000000000000000000000000000000000
1972.300287 USDCgenesis
...
0x71679859b212fd035ea84677e619e9620609c9dd
1972.300287 USDCHash: 1.2271067820739938 ETHTo: 1.2271067820739938 ETH
0x81f4f26264c9d4147a2efda0890c862a0fc8ec90b66acdf9a6c57db9aeb6d67f
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
1.2271067820739938 ETHSynapse: Bridge
...
0x71679859b212fd035ea84677e619e9620609c9dd
1.2271067820739938 ETHHash: 2076.842305 USDCTo: 2076.842305 USDC
0x7ad5584702d3c7c2b8a27020b1f1876afaf631c55d3416f2fa69c14e064a6dce
From:0x95fd542e14cb5ab12a20b3609c8cb63a3bdb7399
2076.842305 USDC0x71679859b212fd035ea84677e619e9620609c9dd
2076.842305 USDCHash: 0.000512039967867864 ETHTo: 0.000512039967867864 ETH
0xb78663a67c140edfccb99f82d3f2470f3243427f2498afd943fd7638ead6e636
From:0x71679859b212fd035ea84677e619e9620609c9dd
0.000512039967867864 ETH0x3a23f943181408eac424116af7b7790c94cb97a5
0.000512039967867864 ETHHash: 132105.892943 USDCTo: 132105.892943 USDC
0xb78663a67c140edfccb99f82d3f2470f3243427f2498afd943fd7638ead6e636
From:0x71679859b212fd035ea84677e619e9620609c9dd
132105.892943 USDC0x3a23f943181408eac424116af7b7790c94cb97a5
132105.892943 USDCHash: 0.000292994339562842 ETHTo: 0.000292994339562842 ETH
0x27c5fc5bc3d4cc138416474036f3c7fee9d3a14cda43e1ab1c7241049507a7ee
From:0x71679859b212fd035ea84677e619e9620609c9dd
0.000292994339562842 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000292994339562842 ETHHash: 42.00233009336323 ETHTo: 42.00233009336323 ETH
0xdae61d016610cd379823bc6edf9ec1afc95d7d05c8265c1b90a4ce7d25a47a98
From:0x71679859b212fd035ea84677e619e9620609c9dd
42.00233009336323 ETH0x6131b5fae19ea4f9d964eac0408e4408b66337b5
42.00233009336323 ETHHash: 132105.892943 USDCTo: 132105.892943 USDC
0xdae61d016610cd379823bc6edf9ec1afc95d7d05c8265c1b90a4ce7d25a47a98
From:0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
132105.892943 USDCKyber Network
0x71679859b212fd035ea84677e619e9620609c9dd
132105.892943 USDC1
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