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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc014066840aecf5a2fbf9f35ae128114edc5b59f
balance
Transactions list
Total: 30Hash:
To:
0xde024ba8563f370e111d8f507b93e845f02c8a845a84bf8d90c1cda3a3782321
From:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
0.00090506084711968 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00090506084711968 ETH
Hash: To:
0xde024ba8563f370e111d8f507b93e845f02c8a845a84bf8d90c1cda3a3782321
From:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
505 USDC
Hash: To:
0xde123be43244fb7e1dd8fce3263ab5db071fdb047879a89ad91a97a312b90a5a
From:0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
0.00427043835300648 ETH
0xc014066840aecf5a2fbf9f35ae128114edc5b59f
0.00427043835300648 ETH
Hash:
0x2861a4b34141c8b40f584bfbd03978c16ea2041fbe643dcbaf7a407aea234871
From:To:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
100 USDC
Hash:
0x00632d0debfa09c59d7be9b37aaadaf8ba97562697f79e6765cb99a501ccea73
From:To:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
405 USDC
Hash: To:
0x8101f2b86009cb622b308e536ddb187044f5c983333ba1ca4c3834df82cb2089
From:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
0.1296420055893903 ETH
0x0d0707963952f2fba59dd06f2b425ace40b492fe
0.1296420055893903 ETH
Hash:
0x2ffc17de680f639f6f17f64f3ee212e5a10ba20b55c90ddca32b0c3e2c7f62e9
From:To:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
0.125 ETH
Hash: To:
0xca368ecaec8c2584ebbc236e72a722f584cf7edab3aed9333f376b9ad6ee8332
From:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
0.000211759245607556 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000211759245607556 ETH
Hash: To:
0xca368ecaec8c2584ebbc236e72a722f584cf7edab3aed9333f376b9ad6ee8332
From:0xc014066840aecf5a2fbf9f35ae128114edc5b59f
65602 USDC
Hash: To:
0x0745e5e5354ae6bdb97a6722d9413443d17634280cac4c5dfdb82ad38a02b081
From:0x09f20871da8780b7eee15088b62ad100435326c5
65502 USDC
0xc014066840aecf5a2fbf9f35ae128114edc5b59f
65502 USDC
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