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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcd4059441d18df70e07af633e955b157a848303f
balance
Transactions list
Total: 158Hash:
To:
0xf82a6d88a2e6c4e13ee476884e983df7257bc3981a0472cffd9b84e582e72345
From:0xcd4059441d18df70e07af633e955b157a848303f
5.994304023e+21 ERC20
0x420019749edd6bdf42634581204db64d1b34ec24
5.994304023e+21 ERC20
Hash: To:
0x756fe3f196edb0d5c18f6a0b14011869c8f24d22e58268372b9bda8a06578136
From:0xcd4059441d18df70e07af633e955b157a848303f
0.0004112070583062 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0004112070583062 ETH
Hash: To:
0x756fe3f196edb0d5c18f6a0b14011869c8f24d22e58268372b9bda8a06578136
From:0xcd4059441d18df70e07af633e955b157a848303f
5994.304023 USDC
0x4200d01c901cacd775b5cd39775b35e7f514ec24
5994.304023 USDC
Hash: To:
0x9bbe7ee2332dcfdf6043c83aacb49cd70bba7b0830c74a58ff0e37754140225c
From:0xcd4059441d18df70e07af633e955b157a848303f
0.009722937475371 ETH
0x4200d01c901cacd775b5cd39775b35e7f514ec24
0.009722937475371 ETH
Hash: To:
0x71515e5b46f291d8505b853362b7c3fe8949be285e3e2dfcc0eb6a84cb5ca658
From:0xcd4059441d18df70e07af633e955b157a848303f
6000 DAI
Hash: To:
0x71515e5b46f291d8505b853362b7c3fe8949be285e3e2dfcc0eb6a84cb5ca658
From:0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
5994.304023 USDC
0xcd4059441d18df70e07af633e955b157a848303f
5994.304023 USDC
Hash: To:
0x6ec24cb9cbb65405a95e8c1de1ac77aba64ef4f708aa4b20444a086048e4128d
From:0xcd4059441d18df70e07af633e955b157a848303f
3e+21 ERC20
0x199622df9f2ffbc12f082f5f29edef82348d9f78
3e+21 ERC20
Hash: To:
0x733c446beab089e3225dfe1afe9b3a4bbe9913bf153832c8e9ca07a70b78e376
From:0xcd4059441d18df70e07af633e955b157a848303f
0.00086851401418535 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00086851401418535 ETH
Maker
...
Hash: To:
0x733c446beab089e3225dfe1afe9b3a4bbe9913bf153832c8e9ca07a70b78e376
From:0xcd4059441d18df70e07af633e955b157a848303f
3000 DAI
Hash: To:
0x92106ee6d6052d31991b75b6889c61b339992082514dfcc1dbb53ae7b6bfaebe
From:0xcd4059441d18df70e07af633e955b157a848303f
10000 DAI
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