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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc4438a52513e198928a6d57886fb9296b68a7b06
balance
Transactions list
Total: 48Hash:
0.021637710463092655 ETHTo:
0.021637710463092655 ETH
0x102667a5fdb79d06867217be87ad582593df7ae1e6ad1dc7aee204f32a7c2ee5
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
0.021637710463092655 ETH0x6d7ac68d1eeb58fa58a8ba1d27867398e4d605a6
0.021637710463092655 ETHHash: 0.001866494718078345 ETHTo: 0.001866494718078345 ETH
0x5daeebd6bebd3f9638a0e23a86d87396b01e338b60887eeca797899f5991da34
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
0.001866494718078345 ETH0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
0.001866494718078345 ETHens
...
Hash: 100000000000000000000 ERC20To: 100000000000000000000 ERC20
0x5daeebd6bebd3f9638a0e23a86d87396b01e338b60887eeca797899f5991da34
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
100000000000000000000 ERC200x6d7ac68d1eeb58fa58a8ba1d27867398e4d605a6
100000000000000000000 ERC20Hash:To: 0.001 ETH
0x34a0377056decf32094fe20ef401ff8135dfb9955d190d75b4eabbdee39b6313
From:gitcoin-grants
...
0xc4438a52513e198928a6d57886fb9296b68a7b06
0.001 ETHHash:To: 1.4 USDC
0xee446d36f53ca1e049d040a6a48731e04e78a984c3915bb247ada59ed3275a6a
From:LayerZero Sybil Bounty 27-05-2024
0xc4438a52513e198928a6d57886fb9296b68a7b06
1.4 USDCHash: 0.00094 ETHTo: 0.00094 ETH
0xd50770e425667a55ccde067ee63d2e0f92aff4b7f71f58263ee98f3a1efb201c
From:0x7d655c57f71464b6f83811c55d84009cd9f5221c
0.00094 ETHgitcoin-grants
...
0xc4438a52513e198928a6d57886fb9296b68a7b06
0.00094 ETHHash: 0.00101223375 ETHTo: 0.00101223375 ETH
0x25122c1eed755819a4b16fe413dbaabfad1fa814b4b80beb125fce3f13522a52
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
0.00101223375 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00101223375 ETHHash: 4938.5 USDCTo: 4938.5 USDC
0x25122c1eed755819a4b16fe413dbaabfad1fa814b4b80beb125fce3f13522a52
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
4938.5 USDC0x05c77eadba9b2ac5007d91450b314d9cba52b73c
4938.5 USDCHash: 0.00134154045 ETHTo: 0.00134154045 ETH
0x5c3ff8b1d7ce738ec7c97fca37e10a0f70cd215b842a5907659b4bc4d6e0a909
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
0.00134154045 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00134154045 ETHHash: 100 USDCTo:
0x5c3ff8b1d7ce738ec7c97fca37e10a0f70cd215b842a5907659b4bc4d6e0a909
From:0xc4438a52513e198928a6d57886fb9296b68a7b06
100 USDC1
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