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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd44856d346e79493aa4f7d4d3f4d26374a01f664
balance
Transactions list
Total: 197Hash:
To:
0x5833016cf4f8e6800c8ca254b9b0c0601dd6d0a0fbf71c2fb083af2d34da4421
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC20
0xd44856d346e79493aa4f7d4d3f4d26374a01f664
700000 ERC20
Hash:
0x65a54c09b8a81e20c4bfa2618f0e0422e370535ea1cf11f71921f49a1291f386
From:To:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
400 ERC20
Hash:
0x8d01686c10428b4729e7072b7e1aea744e855d85016e47b396d0a6ff8da3b5e9
From:To:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
400 ERC20
Hash: To:
0x093c3a1f1d845f8e143ee3b243619a4e602e55d9321e4351af08ca0cefa1a1db
From:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
0.00261057258386253 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00261057258386253 ETH
Maker
...
Hash: To:
0x093c3a1f1d845f8e143ee3b243619a4e602e55d9321e4351af08ca0cefa1a1db
From:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
15650 DAI
bridge
...
Hash: To:
0x85a39bd7414834dc4055a15666f1c1e35e5386605234184909dd976e0126b984
From:0xdfd5293d8e347dfe59e90efd55b2956a1343963d
15650.88763548 DAI
0xd44856d346e79493aa4f7d4d3f4d26374a01f664
15650.88763548 DAI
Hash: To:
0x94ab5ad45590eb27028de83aadffdfe83010df7a3c3504522fdf9c5b2410863c
From:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
0.00208308 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00208308 ETH
Maker
...
Hash: To:
0x94ab5ad45590eb27028de83aadffdfe83010df7a3c3504522fdf9c5b2410863c
From:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
3480 DAI
bridge
...
Hash: To:
0xdbb1110331c0cbfe1adca8760a9a5360afad3db01981869970d1080227bac9f5
From:0x28c6c06298d514db089934071355e5743bf21d60
3484.99776 DAI
0xd44856d346e79493aa4f7d4d3f4d26374a01f664
3484.99776 DAI
Hash: To:
0x6ef67e1485149dac809ed2ad13636738775c42aa226651ab4cd78bb472e6a480
From:0xd44856d346e79493aa4f7d4d3f4d26374a01f664
2000 DAI
bridge
...
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