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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x8c42e411831d73e4ea563cee6d4c47b97db18679
balance
Transactions list
Total: 492Hash:
348 ERC20
0x9f6bd64136845594d3850f4ec7fd1f5c1980cb1f1869a4d99bf769b9a9fc138b
From:To:0x8c42e411831d73e4ea563cee6d4c47b97db18679
348 ERC20Hash:
0.021624512164841143 ETHTo: 0.021624512164841143 ETH
0x3195bfd0e2528aa1a0ec88173c95f0ea3a33f980d732d3319b97d6d255da7547
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
0.021624512164841143 ETH0xce16f69375520ab01377ce7b88f5ba8c48f8d666
0.021624512164841143 ETHHash: 0.000911594734801717 ETHTo: 0.000911594734801717 ETH
0x1b639491b6a3dc9d1606baadd9db4914aa702f20e0e5ef0f5260cf4092a76c73
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
0.000911594734801717 ETH0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
0.000911594734801717 ETHHash: 5.004033e+23 ERC20To: 5.004033e+23 ERC20
0x1b639491b6a3dc9d1606baadd9db4914aa702f20e0e5ef0f5260cf4092a76c73
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
5.004033e+23 ERC200xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
5.004033e+23 ERC20Hash: 0.000264791511747075 ETHTo: 0.000264791511747075 ETH
0x798d981b56dfbc8d369ca0466bf1f2d61b3e4fb3b0a91b31ed5587bebde573a2
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
0.000264791511747075 ETH0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62
0.000264791511747075 ETHHash: 0.001269747930402224 ETHTo: 0.001269747930402224 ETH
0x2bbbfd9052d16598dc5dccdee8b032934c9ee8b06eefa87196b62b30e4f160e7
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
0.001269747930402224 ETH0x64192819ac13ef72bf6b5ae239ac672b43a9af08
0.001269747930402224 ETHbridge
...
Hash: 15082.435414 USDCTo: 15082.435414 USDC
0x2bbbfd9052d16598dc5dccdee8b032934c9ee8b06eefa87196b62b30e4f160e7
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
15082.435414 USDC0x64192819ac13ef72bf6b5ae239ac672b43a9af08
15082.435414 USDCbridge
...
Hash: 0.000925030044311202 ETHTo: 0.000925030044311202 ETH
0xae5bf624de0acd63135aec2c12c18b289e4ef90ee4edbd2303664e1fc9f949ac
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
0.000925030044311202 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000925030044311202 ETHHash: 10917.564586 USDCTo: 10917.564586 USDC
0x06205c56ef53087330d335f540e662b6685ba7ff8c2f1a220e6f7c9a27357a29
From:0x8c42e411831d73e4ea563cee6d4c47b97db18679
10917.564586 USDC0x9008d19f58aabd9ed0d60971565aa8510560ab41
10917.564586 USDCCow Swap
Hash: 17000000 ERC20To: 17000000 ERC20
0x06205c56ef53087330d335f540e662b6685ba7ff8c2f1a220e6f7c9a27357a29
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
17000000 ERC20Cow Swap
0x8c42e411831d73e4ea563cee6d4c47b97db18679
17000000 ERC201
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