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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb13b2249742854bda140ba56e25e328197493ff0
balance
Transactions list
Total: 1046Hash:To:
0x461cb4c5d410377b0a3aac214599e73260efbf95136bc77bb5e29c6f530d3dca
From:0xb13b2249742854bda140ba56e25e328197493ff0
0.3260227723106746 ETH0x44d6dc4c162a451ef5025a57dbd27b2c7cb59be7
0.3260227723106746 ETHHash:To:
0x2c956c3bdf11222eb62ec5da6098b66c92e0e454296e9256e1f45dcb75d7084c
From:0xb13b2249742854bda140ba56e25e328197493ff0
0.00019474311413128 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00019474311413128 ETHHash:To:
0x2c956c3bdf11222eb62ec5da6098b66c92e0e454296e9256e1f45dcb75d7084c
From:0xb13b2249742854bda140ba56e25e328197493ff0
195.725264 USDC0x44d6dc4c162a451ef5025a57dbd27b2c7cb59be7
195.725264 USDCHash:To:
0x0955568bb6dbc0b8ffcf7300d315b14f45bfa81bc828ed911ff8a3e87719a585
From:0xb13b2249742854bda140ba56e25e328197493ff0
0.000181242216170054 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000181242216170054 ETHHash:To:
0x0955568bb6dbc0b8ffcf7300d315b14f45bfa81bc828ed911ff8a3e87719a585
From:0xb13b2249742854bda140ba56e25e328197493ff0
4228.634908 USDT0x44d6dc4c162a451ef5025a57dbd27b2c7cb59be7
4228.634908 USDTHash:To:
0xa370ee41310a68c190457af0cf24f93d160628b57a1471b8740f3f0c08660e8a
From:0xb13b2249742854bda140ba56e25e328197493ff0
0.000291670962899008 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000291670962899008 ETHHash:To:
0xa370ee41310a68c190457af0cf24f93d160628b57a1471b8740f3f0c08660e8a
From:0xb13b2249742854bda140ba56e25e328197493ff0
9897.03 USDC0x9b7d48370bcb0c64e5ee26a607faae730fcba035
9897.03 USDCHash:To:
0x5ba5300ac1499bc8fa66693281f7e55950f050057016680760b839aa8a56c3c0
From:0xb13b2249742854bda140ba56e25e328197493ff0
0.002288068793507772 ETH0x03f34be1bf910116595db1b11e9d1b2ca5d59659
0.002288068793507772 ETHHash:To:
0x5ba5300ac1499bc8fa66693281f7e55950f050057016680760b839aa8a56c3c0
From:0xb13b2249742854bda140ba56e25e328197493ff0
9910 USDTHash:To:
0x5ba5300ac1499bc8fa66693281f7e55950f050057016680760b839aa8a56c3c0
From:0x4a14347083b80e5216ca31350a2d21702ac3650d
9900.373201 USDC0xb13b2249742854bda140ba56e25e328197493ff0
9900.373201 USDC1
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