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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xddc454d36efa6ea87456530b5ab7febd9736b83e
balance
Transactions list
Total: 283Hash:
10 ERC20
0xba2facc8927ad01155251e128b60acbeef3ebde17899dc49f5df4821a74cb77c
From:To:0xddc454d36efa6ea87456530b5ab7febd9736b83e
10 ERC20Hash:
4.333e+21 ERC20To: 4.333e+21 ERC20
0x7aa82eb722e205d83d44bb9532147200d793cad6bca9233ee3fb6dc63ca30220
From:0xafe0b050e4fd2421f235c3b50194bc9835a5e203
4.333e+21 ERC200xddc454d36efa6ea87456530b5ab7febd9736b83e
4.333e+21 ERC20Hash: 0.926648559955987 ETHTo: 0.926648559955987 ETH
0x2f78a09087f7c91f20459a0cd1a47223bc2dc394fd5c07443fa72d0ceb4ff932
From:0xddc454d36efa6ea87456530b5ab7febd9736b83e
0.926648559955987 ETH0xe51ecac9a3e7c2ef1ecb02f99c86f5d4d32aadfe
0.926648559955987 ETHHash: 0.0040576570658348 ETHTo: 0.0040576570658348 ETH
0xf080534572f9d35dcf1e2892522a0345f9fc9be98efb4141b387c0ffddd6a8c6
From:0xddc454d36efa6ea87456530b5ab7febd9736b83e
0.0040576570658348 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.0040576570658348 ETHMaker
...
Hash: 242000 DAITo: 242000 DAI
0xf080534572f9d35dcf1e2892522a0345f9fc9be98efb4141b387c0ffddd6a8c6
From:0xddc454d36efa6ea87456530b5ab7febd9736b83e
242000 DAI0xe51ecac9a3e7c2ef1ecb02f99c86f5d4d32aadfe
242000 DAIHash: 95.01758289771368 ETHTo: 95.01758289771368 ETH
0x01bd1cc0df1de7447fb377bbea70cd32cf133c97830c8524f660089ad7eadcc5
From:0xddc454d36efa6ea87456530b5ab7febd9736b83e
95.01758289771368 ETH0x1111111254eeb25477b68fb85ed929f73a960582
95.01758289771368 ETHHash: 242041.71850656494 DAITo: 242041.71850656494 DAI
0x01bd1cc0df1de7447fb377bbea70cd32cf133c97830c8524f660089ad7eadcc5
From:0x1111111254eeb25477b68fb85ed929f73a960582
242041.71850656494 DAI0xddc454d36efa6ea87456530b5ab7febd9736b83e
242041.71850656494 DAIHash: 3.9814306076459394 ETHTo: 3.9814306076459394 ETH
0xf5350603133b9f20514f2438b33e8ee23e68e4e88393854dc65f0e86f286154b
From:0xb8eaa2208ef053b92489d284c77c1ac8c1d2d762
3.9814306076459394 ETH0xddc454d36efa6ea87456530b5ab7febd9736b83e
3.9814306076459394 ETHHash: 1100000000000000000 ERC20To: 1100000000000000000 ERC20
0x4fe5b875a932b1d752a71c014c0f7f1b62b871ec9930cc53594876cbced7a48f
From:0xddc454d36efa6ea87456530b5ab7febd9736b83e
1100000000000000000 ERC200x97e23e349d4f2810ba23dbdf5cedaa6d49c9fe2c
1100000000000000000 ERC20Hash: 1.101008 ETHTo: 1.101008 ETH
0x6f9ff5ff77e55222095bac6bd639ed1790fedf0300e751b03fe76dfdad5dc371
From:0xddc454d36efa6ea87456530b5ab7febd9736b83e
1.101008 ETH0x97ef5e3ac96355e80657e3daa323373afac9fe2c
1.101008 ETH1
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