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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
balance
Transactions list
Total: 182Hash:To:
0x6f63449f9c7d96bcc9344a9da443d9e4bcef5a04420b741750cf2cb103315369
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
0.000849676447570374 ETH0xdd974d5c2e2928dea5f71b9825b8b646686bd200
0.000849676447570374 ETHHash:To:
0x6f63449f9c7d96bcc9344a9da443d9e4bcef5a04420b741750cf2cb103315369
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
17810451070000000000 ERC200x28c6c06298d514db089934071355e5743bf21d60
17810451070000000000 ERC20Hash:To:
0x57e630cb5fea5b119610cbc8578e99cb17278de663eef168e858dceb425a66a6
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
0.000644263853266944 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000644263853266944 ETHHash:To:
0x57e630cb5fea5b119610cbc8578e99cb17278de663eef168e858dceb425a66a6
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
2000 USDCHash:
0x7ea770b9b2356307d313d4e4c982688e3e0b4dcd2e6048d5bbe581e62412b48e
From:To:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
2000 USDCHash:To:
0x1ca78fc3a329b6a5949b6b1020492bf66f0cfafc79024ea2d318662bf7d30682
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
0.003035543820262281 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.003035543820262281 ETHHash:To:
0x1ca78fc3a329b6a5949b6b1020492bf66f0cfafc79024ea2d318662bf7d30682
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
1500 USDCHash:
0xfdccd96323a28b3a34fb14acfca4d0ee0ddb4a07ef07d65a6da362c120065781
From:To:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
1500 USDCHash:To:
0xcb6f491222cbf788f7eb5628c1f10b18126789d02f08592bd8c28dd8f19873d2
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
0.7953328551845192 ETH0x28c6c06298d514db089934071355e5743bf21d60
0.7953328551845192 ETHHash:To:
0x048775de11d3037467553123db6ccc9aecdeb2bd847ccd58848f0160bcf10414
From:0x80ba3fff9e07f8a9289669a33be6aec411f8f2e9
0.000552554951881194 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000552554951881194 ETH1
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