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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb34f2089268c1e7a08b5579248328b20a9f8efd9
balance
Transactions list
Total: 16873Hash:
To:
0x08ed71d497a88617cfc813677d885189233a2fd6c5016212062943967342f65d
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
68739812502877150000 ERC20
0x3067c3054b4a605f9e327bad82d9ba6049fe76a0
68739812502877150000 ERC20
Hash: To:
0x08ed71d497a88617cfc813677d885189233a2fd6c5016212062943967342f65d
From:0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
5.499185 USDC
0xb34f2089268c1e7a08b5579248328b20a9f8efd9
5.499185 USDC
Hash: To:
0xed50f732ea6d5de2fd0941f0e9d237506735ee33b28e729ba54daa3044d80008
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
0.000332435839859175 ETH
0xf94e7d0710709388bce3161c32b4eea56d3f91cc
0.000332435839859175 ETH
Hash: To:
0x0b63d17f8d397b1b30c61ce35afc149acc47b4cfb94c00f9e2f9ed71777e4989
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
0.002036676337000956 ETH
0x111111125421ca6dc452d289314280a0f8842a65
0.002036676337000956 ETH
Hash: To:
0x0b63d17f8d397b1b30c61ce35afc149acc47b4cfb94c00f9e2f9ed71777e4989
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
500 USDC
Hash: To:
0x0b63d17f8d397b1b30c61ce35afc149acc47b4cfb94c00f9e2f9ed71777e4989
From:0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
954762792974727900000 ERC20
0xb34f2089268c1e7a08b5579248328b20a9f8efd9
954762792974727900000 ERC20
Hash: To:
0xc778dcc72bfe8bff46bc3e4812e3f51e66e0d296c8a50dd4bec5ad4e38ca961d
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
0.000338380940788176 ETH
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b
0.000338380940788176 ETH
Hash: To:
0xd4456fb8d8f8ed13b65f5d63b0761e307f1006ea2bd6c6672543ae36ec259166
From:0x0d0707963952f2fba59dd06f2b425ace40b492fe
3.17414e+21 ERC20
0xb34f2089268c1e7a08b5579248328b20a9f8efd9
3.17414e+21 ERC20
Hash: To:
0x29f2bd58f95a0fe16802b72728242b04cda5ca214039d2706612f794096ea07a
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
0.000630491110677188 ETH
0x5218e472cfcfe0b64a064f055b43b4cdc9efd3a6
0.000630491110677188 ETH
banking
...
Hash: To:
0x86a42616e2d673b3ee00d91c65ffcdf49cc1993b79a4321779bad98ecf001814
From:0xb34f2089268c1e7a08b5579248328b20a9f8efd9
198.208398 USDC
0x4ff51a652315541f8636ccc169a908ab249ac5e4
198.208398 USDC
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