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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
balance
Transactions list
Total: 1147Hash:
To:
0x7afa60359cb89ca13b93a6214a5624f2f862e146920d0c21dc34862fc100d030
From:0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
0.001616515342525515 ETH
0xc026395860db2d07ee33e05fe50ed7bd583189c7
0.001616515342525515 ETH
Hash: To:
0x7afa60359cb89ca13b93a6214a5624f2f862e146920d0c21dc34862fc100d030
From:0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
51034.981489 USDC
0xc026395860db2d07ee33e05fe50ed7bd583189c7
51034.981489 USDC
Hash: To:
0x1ddda7ecdd1353ae77de9f67192d3a1cac06c8303c76ea9e8566c6f66c88e45a
From:0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
0.000520891242717868 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000520891242717868 ETH
Hash: To:
0xfab52b4ad63a41e2c1f8f349014445c3bf22a825bd3e9878c0e56f8c55ca123b
From:0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
2.5e+27 ERC20
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
2.5e+27 ERC20
Hash: To:
0xfab52b4ad63a41e2c1f8f349014445c3bf22a825bd3e9878c0e56f8c55ca123b
From:0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
51034.981489 USDC
0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
51034.981489 USDC
Hash: To:
0x0826388782725a72de4d338c840d03331d990a6e625b56052322018261e36a59
From:0x77b2043768d28e9c9ab44e1abfc95944bce57931
0.154767 ETH
0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
0.154767 ETH
Hash: To:
0x0ded00df95b79c4a158446b5febedd41b1dc972145b4ec314a95dc64feb6f6b7
From:0x215db126eb095445250b6a51533ea2bc40c06831
4.999e+27 ERC20
0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
4.999e+27 ERC20
Hash: To:
0x984daecac18b12d687c275985eba68ceb9fba766dfb927b1f6c08f3b6ce7b3f9
From:0x215db126eb095445250b6a51533ea2bc40c06831
1e+24 ERC20
0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
1e+24 ERC20
Hash: To:
0x52060a59efce2c8068314041708b98499bf5b5597a9e19b7b578d8dc84114a77
From:0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
0.0084960481430447 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.0084960481430447 ETH
Hash: To:
0x52060a59efce2c8068314041708b98499bf5b5597a9e19b7b578d8dc84114a77
From:0xddf213419be9c8ca854bd3d0a8ce4a1c77117aca
2.75e+21 ERC20
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
2.75e+21 ERC20
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