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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xabe538526e64c9bded1839e8375bcd80648e9d71
balance
Transactions list
Total: 322Hash:
To:
0x2bf501f4a13a52100e312afb93c20002dea933b85f4199f61c97be37aab72a51
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
0.370252 ETH
0x86ca0e9bff13a89b841bb9bb728268cff0b37792
0.370252 ETH
Hash: To:
0xee310c49cc6a8ba6c82bffadb5a7ea17eb45ef123e180287f226fba868d58a01
From:0x84f3acfebcf13ac24979efa6d4399430f96dac36
0.08257515509067315 ETH
0xabe538526e64c9bded1839e8375bcd80648e9d71
0.08257515509067315 ETH
Hash: To:
0x21cbc4133c6442d6f96e4d05efe2a24454f849123a8bbd0197e35556fc681408
From:0x84f3acfebcf13ac24979efa6d4399430f96dac36
0.004656608598799 ETH
0xabe538526e64c9bded1839e8375bcd80648e9d71
0.004656608598799 ETH
Hash: To:
0x24dfd60766743be7943cca0cc59e5a7e0f684363c4cb17e37cf809ba2a09d347
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
0.004723005687086 ETH
0x84f3acfebcf13ac24979efa6d4399430f96dac36
0.004723005687086 ETH
Hash: To:
0x2f2c92ee7cbebe0f752eb938321c8cad5afa063413e1eda51a0255bc7c7c655a
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
0.008837657497286 ETH
0xc0758b4b7b207ae46649da3cd0188248f37d5969
0.008837657497286 ETH
Hash: To:
0x572d637ad502591384a4bed2c1c267a6326f39e7030fa9a50eacd8267067a9b0
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
0.00070137653148234 ETH
0x88ad09518695c6c3712ac10a214be5109a655671
0.00070137653148234 ETH
bridge
...
Hash: To:
0x572d637ad502591384a4bed2c1c267a6326f39e7030fa9a50eacd8267067a9b0
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
158.531289 USDC
0x88ad09518695c6c3712ac10a214be5109a655671
158.531289 USDC
bridge
...
Hash: To:
0x353cc06d9954c302e2c73c6fa68a044233fd3e6a7e4edc6e9ffea1b6e5c6465f
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
0.00020598976608456 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00020598976608456 ETH
Hash: To:
0xdd53802c58e4f41f3a057849c30565e20a0d40658440123f5011833f6e2038da
From:0xd91efec7e42f80156d1d9f660a69847188950747
158.531289 USDC
0xabe538526e64c9bded1839e8375bcd80648e9d71
158.531289 USDC
Hash: To:
0xdc72841d777372e63909a312b66d8715c5c42302874e62cf5813040ea857ff91
From:0xabe538526e64c9bded1839e8375bcd80648e9d71
0.0022315 ETH
0xb463628c3ea54fee1068cd9da239752218622e93
0.0022315 ETH
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