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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
balance
Transactions list
Total: 7066Hash:To:
0xc9aceed6edb1b7a6b2e94c3a75c9c40fca74dd4d099f28338ecba22ed1d1e043
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.0045911283188496 ETH0xd0764fae29e0a6a96ff685f71cfc685456d5636c
0.0045911283188496 ETHHash:To:
0xc0b0e4fe4eb7edd301f31e1551cdd6217b1a1a87d99cc266c1abee92ef89ed4c
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.00449017712403093 ETH0x49048044d57e1c92a77f79988d21fa8faf74e97e
0.00449017712403093 ETHBase: Base Portal
Hash:To:
0x0dd27462d027d31570505bac3d672998552ba5011acfc19dac195e868cbc43b0
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.005269752859985 ETH0x11caf1484c8031a6ff768560527d780e5c32f721
0.005269752859985 ETHHash:To:
0xf887876cd14b6209887c77886041338d4f51fbbd6efab9650f8519276d702f02
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.7232981438612816 ETHParaswap V5
0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.7232981438612816 ETHHash:To:
0xf887876cd14b6209887c77886041338d4f51fbbd6efab9650f8519276d702f02
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.00374530571919737 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.00374530571919737 ETHParaswap V5
Hash:To:
0xf887876cd14b6209887c77886041338d4f51fbbd6efab9650f8519276d702f02
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
2301.167665 USDC0xdef171fe48cf0115b1d80b88dc8eab59176fee57
2301.167665 USDCParaswap V5
Hash:To:
0x398433476a4f258c47ee81d88c0959f98e6b9634965c4ac42a1a884e63a226b5
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.001432804526506028 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001432804526506028 ETHHash:To:
0x398433476a4f258c47ee81d88c0959f98e6b9634965c4ac42a1a884e63a226b5
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
4184.937012 USDT0xe1e417d7b74823655b06f52ef5b0160aa516e8c2
4184.937012 USDTHash:To:
0xbc88682f777e34a90b99884a6cc189111c94f7eec607567867adab64b73ffb62
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
0.001108657689038376 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001108657689038376 ETHHash:To:
0xbc88682f777e34a90b99884a6cc189111c94f7eec607567867adab64b73ffb62
From:0xba15e9b644685cb845af18a738abd40c6bcd78ed
15906.9 USDT0xcdaa450dbdebee443b7bdcd517bbba335abe8366
15906.9 USDT1
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