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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
balance
Transactions list
Total: 765Hash:
To:
0x29bc87d0b6a855ad346b7e69b1d301de00af2f0694f9d0f3d5db64a5209b6581
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
0.120101949503586 ETH
0x24c37758628c95490e9171ac60e18b47691d7f08
0.120101949503586 ETH
Hash: To:
0x96101ba396bb0dd193bf35fc8c33688f88d429895baf3461b6f1d3b8a4418543
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
123.386208 USDC
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
123.386208 USDC
Hash: To:
0x96101ba396bb0dd193bf35fc8c33688f88d429895baf3461b6f1d3b8a4418543
From:0x00000011f84b9aa48e5f8aa8b9897600006289be
0.04039431060143584 ETH
0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
0.04039431060143584 ETH
Hash: To:
0xc1f94ce495c0ee09cebbf761665ff82ed4511c86da596c2c98f3de1837208e40
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
0.000292683458173846 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000292683458173846 ETH
Hash: To:
0xe67e8d35dbacbb4557d5d5a9424c4abef932a0e472e76867b770f33231b34628
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
0.100895272836766 ETH
0x3a461faca0b88315c4769994bf68b3209baabe85
0.100895272836766 ETH
Hash: To:
0x43c9140560f7934dcc37dfa976b1e67abf68f1e0147af0b0034a3fdae2532f1a
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
0.100612234636027 ETH
0x77f33b1cb84c4276df6dc2401f1428007bfa2b66
0.100612234636027 ETH
Hash: To:
0x35ff662463eb63e42b8d0814f89d467df993ec4f5b1174a75ccbe09e1116eff4
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
0.244647910548166 ETH
0x6e0f4a0571cf9d01a30ebf45450cdb56ac3f64b5
0.244647910548166 ETH
Hash: To:
0x77c4e1f3c45d803173aeb6919dd06d9b386522150dd7ad6fc69ed3dd9f8af573
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
1400000 ERC20
Hash: To:
0x54bbae39ce26c829259d02839433dedac09936586db58826cce44ad12835c6c7
From:0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
10.000222677675094 ETH
0xb2c845ab99e50913575cb20d668d17fc666c499c
10.000222677675094 ETH
Hash: To:
0x7028cd6e0fbac2c15f16ea35ec63325ba79437a08760817c2819db3ebe50ae8b
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
10.273566462668507 ETH
Synapse: Bridge
...
0xb13d1ffa00bed4b4c837caf8130fdffef175adf1
10.273566462668507 ETH
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