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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
balance
Transactions list
Total: 430Hash:To:
0x65629e52783c8c1ca7bb070b1a7f6a16dd020f08d599485ea4639f17478ab11f
From:ethereum-foundation
...
0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
100 ERC20
Hash:
To:
0x65d36a10348668f02b12436cb606eba0df9d2b0a79f963296464111e71da0579
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
98127 ERC20
ethereum-foundation
...
0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
98127 ERC20
Hash: To:
0x2d8920b1512acf35fb199a8a5f1dddf035ae805eead29deebed3144e2121f34e
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3.99999e+21 ERC20
0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
3.99999e+21 ERC20
Hash: To:
0x4591d96a857069c2a885fd0cbc69bdd1970fa10605e71d61fa0a5ac3eee56b07
From:0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
0.004685956494805215 ETH
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
0.004685956494805215 ETH
defi
...
Hash: To:
0x4591d96a857069c2a885fd0cbc69bdd1970fa10605e71d61fa0a5ac3eee56b07
From:0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
9.559424470765638e+21 ERC20
0x28c6c06298d514db089934071355e5743bf21d60
9.559424470765638e+21 ERC20
Hash: To:
0x80394c3f0e7d448db8e11bb822bebf7033dfb1da44d825198fe80edd4cf31123
From:0x73f8669b0a10115c55a26c97417aeaeeb4c684e1
9.459424470765637e+21 ERC20
0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
9.459424470765637e+21 ERC20
Hash: To:
0x644018a608a3415b3f163495d696710c72079b02110e912768952ab73b604529
From:0x73f8669b0a10115c55a26c97417aeaeeb4c684e1
100000000000000000000 ERC20
0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
100000000000000000000 ERC20
Hash: To:
0x8633b59cbef6755f90cb8a531be6ba7dd153cb47acc9cc560129fcc093665b8e
From:0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
478.9989259971895 ETH
0x28c6c06298d514db089934071355e5743bf21d60
478.9989259971895 ETH
Hash:
0x9ae0d3e8fdcd289e48383d041f82c4f03f5e899934f9c72d7f52a0aca6945070
From:To:0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
478 ETH
Hash:
0xdc37adf926bd8b3dcec4610bdeed5e3714341395d13ad4b3f5d38e5a49de3c85
From:To:0xdfc2d4a3c4d65200431902249a2a0adb9ea3002e
1 ETH
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