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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
balance
Transactions list
Total: 155Hash:
To:
0xc86bafc19a2a1535991bf00b8a525428544ea12172760cb080eb84f35b10674c
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC20
0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
700000 ERC20
Hash: To:
0xc3d07f192a96b108c82ebb4357d9e013b73a13042cb65b283372a607f23db97a
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
0.4949761582366003 ETH
0x3ae4e4ab45ab6485d1592ae6e01891e78c3fb9f6
0.4949761582366003 ETH
Hash: To:
0xb6d02c7530191c5d06ae931d1b2667cffdbda599045b630b80980ec56d3d0a18
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
0.002184922147683208 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002184922147683208 ETH
Maker
...
Hash: To:
0xb6d02c7530191c5d06ae931d1b2667cffdbda599045b630b80980ec56d3d0a18
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
2990 DAI
Hash: To:
0x731e8a9aa0334b4d4abe08f07ad1bb7ca385d203c6eefd4670476c98f038fc11
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
0.002349356406475656 ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.002349356406475656 ETH
Hash: To:
0x731e8a9aa0334b4d4abe08f07ad1bb7ca385d203c6eefd4670476c98f038fc11
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
60 UNI
Hash: To:
0x71fa8bb0a9ab4e2929e20535d523d9543f411f0961ba7d9793356aab88a34c0e
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
4.50166254748202 ETH
0x7c63a5ae7a1c2487a57da1330c929229ada06a42
4.50166254748202 ETH
Hash: To:
0xc3c0cd4b40825d89b95be35d9eec7348c85a56a293b10bedaef161371d20f2c4
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
0.801411371229716 ETH
0x3ae4e4ab45ab6485d1592ae6e01891e78c3fb9f6
0.801411371229716 ETH
Hash: To:
0xfced2830f116ddadfad290c9bdd6787ceec6b90b1ad3aa86bca476dbb57a113c
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
0.003348350650315986 ETH
0xa117000000f279d81a1d3cc75430faa017fa5a2e
0.003348350650315986 ETH
dao
...
Hash: To:
0xfced2830f116ddadfad290c9bdd6787ceec6b90b1ad3aa86bca476dbb57a113c
From:0xacf5839ab6448598b24f9fb7eb245bdec89b8c0c
1.269e+21 ERC20
0x7c63a5ae7a1c2487a57da1330c929229ada06a42
1.269e+21 ERC20
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