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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
balance
Transactions list
Total: 18142Hash:
0.001652973844929155 ETHTo:
0.001652973844929155 ETH
0x2a93f8ffcbe80bdcc5909fcdd16b3bc4b2e1ebc4ad4e2981ae64b4ba2507cd34
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
0.001652973844929155 ETH0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
0.001652973844929155 ETHHash: 1.230939253254509e+23 ERC20To: 1.230939253254509e+23 ERC20
0x2a93f8ffcbe80bdcc5909fcdd16b3bc4b2e1ebc4ad4e2981ae64b4ba2507cd34
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
1.230939253254509e+23 ERC200x4095f064b8d3c3548a3bebfd0bbfd04750e30077
1.230939253254509e+23 ERC20Hash: 0.001257120547505952 ETHTo: 0.001257120547505952 ETH
0xa2b74363b583f38e8b75063e85d43110b3581ea10b6eeeb299408a66aa48eba9
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
0.001257120547505952 ETH0x9d39a5de30e57443bff2a8307a4256c8797a3497
0.001257120547505952 ETHHash: 1.3810589271342085e+23 ERC20To: 1.3810589271342085e+23 ERC20
0xa2b74363b583f38e8b75063e85d43110b3581ea10b6eeeb299408a66aa48eba9
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
1.3810589271342085e+23 ERC200x9d39a5de30e57443bff2a8307a4256c8797a3497
1.3810589271342085e+23 ERC20Hash: 1.230939253254509e+23 ERC20To: 1.230939253254509e+23 ERC20
0xa2b74363b583f38e8b75063e85d43110b3581ea10b6eeeb299408a66aa48eba9
From:0x0000000000000000000000000000000000000000
1.230939253254509e+23 ERC20genesis
...
0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
1.230939253254509e+23 ERC20Hash: 0.00069763376524722 ETHTo: 0.00069763376524722 ETH
0xa6862130a4e5fc9810fed4278e3a00852710ed05477dc3a46c433aea054aaab9
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
0.00069763376524722 ETH0x4c9edd5852cd905f086c759e8383e09bff1e68b3
0.00069763376524722 ETHHash: 138453.902243 USDCTo: 138453.902243 USDC
0x37a8e282a12042716a70f0d3467c6af1f0d7a39906c18fadb1d6f5e58b0207eb
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
138453.902243 USDC0x9008d19f58aabd9ed0d60971565aa8510560ab41
138453.902243 USDCCow Swap
Hash: 1.3810589271342085e+23 ERC20To: 1.3810589271342085e+23 ERC20
0x37a8e282a12042716a70f0d3467c6af1f0d7a39906c18fadb1d6f5e58b0207eb
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.3810589271342085e+23 ERC20Cow Swap
0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
1.3810589271342085e+23 ERC20Hash: 138453.902243 USDCTo: 138453.902243 USDC
0xb115e5b79a0c40589d90c6468f01a60cc03974476580f79c2c1ad31591ff5cb8
From:0x0000000000000000000000000000000000000000
138453.902243 USDCgenesis
...
0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
138453.902243 USDCHash: 0.00065394364054032 ETHTo: 0.00065394364054032 ETH
0x6531af0f12f40f984aec1e2d6ff9013099f16e4e99e8ec4904dde4327726cb55
From:0x8a83716acd66d9e1fb18c9b79540b72e04f80ac0
0.00065394364054032 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00065394364054032 ETH1
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