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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x7afa9d836d2fccf172b66622625e56404e465dbd
balance
Transactions list
Total: 494350Hash:
0.00005301744397677 ETHTo:
0.00005301744397677 ETH
0x0dd4395b20426020d8ffa83c3fafa7a5f9c64d0ecbcdb54674eb405a3c7f2244
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0.00005301744397677 ETH0x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
0.00005301744397677 ETHHash: 30.11621362917711 ERC20To: 30.11621362917711 ERC20
0x4045a2cdc24427d47882bc0982ffc663c9c43e4a769340910edc9cc30a693b6d
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
30.11621362917711 ERC200x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
30.11621362917711 ERC20Hash: 0.125185 USDCTo: 0.125185 USDC
0x5435144b5b2fa8da909acca5399d9a83a0b31493cf9c41f2cad584b0ba606a1a
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0.125185 USDC0x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
0.125185 USDCHash: 0.016180803311032933 ERC20To: 0.016180803311032933 ERC20
0x609fd05cadedf3ce9dea0c90e731c7b65a1478ed7569f0f161365b6c8c52e083
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0.016180803311032933 ERC200x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
0.016180803311032933 ERC20Hash: 0.000059063948939643 ETHTo: 0.000059063948939643 ETH
0xffc8812e9f1be9fc926c2b14be1867408fb59bfbff3f4094873a7f4ede93bb35
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0.000059063948939643 ETH0x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
0.000059063948939643 ETHHash: 0.000064618190598155 ETHTo: 0.000064618190598155 ETH
0xcad3cc21138370cc86856cba20d7346b79bddb9ae4c93b9b9ae0c1499228728e
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0.000064618190598155 ETH0x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
0.000064618190598155 ETHHash: 5.0733822e-11 ERC20To: 5.0733822e-11 ERC20
0x33f1add05bffad3ee34b2b2def00c7eea316109fc8366978d3c417f7feccd995
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
5.0733822e-11 ERC200x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
5.0733822e-11 ERC20Hash: 0.12613468944577794 ERC20To: 0.12613468944577794 ERC20
0x6d6b1e3b331b70ce30a6ed0d51234b3b420b260e738790dcd9b9d89da17fb04b
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
0.12613468944577794 ERC200x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
0.12613468944577794 ERC20Hash: 5146260178208843000 ERC20To: 5146260178208843000 ERC20
0xf68f64bf04f1416082644c6bca73c7b3a249d952db98368ea703c9dd53b6ab76
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
5146260178208843000 ERC200x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
5146260178208843000 ERC20Hash: 6186562427711304000 ERC20To: 6186562427711304000 ERC20
0x049d8ee18406060740da72de41f09413a057b0f0b74b8ccc869d55593dec9f13
From:0x22f9dcf4647084d6c31b2765f6910cd85c178c18
6186562427711304000 ERC200x
...
0x7afa9d836d2fccf172b66622625e56404e465dbd
6186562427711304000 ERC201
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