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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
balance
Transactions list
Total: 4857Hash:
0.9258775798039967 ETHTo:
0.9258775798039967 ETH
0x1287a49a020f786bc84055870e12ee0d03b1228a04f82ff23b16b48e6214c59f
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.9258775798039967 ETH0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.9258775798039967 ETHHash: 0.00144969 ETHTo: 0.00144969 ETH
0x1287a49a020f786bc84055870e12ee0d03b1228a04f82ff23b16b48e6214c59f
From:0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.00144969 ETH0x1111111254eeb25477b68fb85ed929f73a960582
0.00144969 ETHHash: 3060.765773 USDCTo: 3060.765773 USDC
0x1287a49a020f786bc84055870e12ee0d03b1228a04f82ff23b16b48e6214c59f
From:0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
3060.765773 USDC0xe0554a476a092703abdb3ef35c80e0d76d32939f
3060.765773 USDCHash: 0.15132862374131342 ETHTo: 0.15132862374131342 ETH
0xfac1a111f6cb297224f0af325b5d50bbee4bdd87dee7ba96c6fa771914b1e513
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.15132862374131342 ETHParaswap V5
0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.15132862374131342 ETHHash: 0.0023233459 ETHTo: 0.0023233459 ETH
0xfac1a111f6cb297224f0af325b5d50bbee4bdd87dee7ba96c6fa771914b1e513
From:0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.0023233459 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.0023233459 ETHParaswap V5
Hash: 499.748944 USDTTo: 499.748944 USDT
0xfac1a111f6cb297224f0af325b5d50bbee4bdd87dee7ba96c6fa771914b1e513
From:0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
499.748944 USDT0xdef171fe48cf0115b1d80b88dc8eab59176fee57
499.748944 USDTParaswap V5
Hash: 0.1202058 ETHTo: 0.1202058 ETH
0xc21a8df0d868ab4db62368e0b91a20b94a10dd7f0774cbc65bc72f60a944f147
From:0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.1202058 ETH0x3dc9ae99086c8939e4d5275a94b6600ae9562a4a
0.1202058 ETHHash: 0.25195727198062184 ETHTo: 0.25195727198062184 ETH
0xfc6fe8ccf4459efd410fcb619a857ede38cc49816e23fafbeb53954c6797d228
From:0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.25195727198062184 ETH0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
0.25195727198062184 ETHHash: 1025 ERC20To: 1025 ERC20
0xfc6fe8ccf4459efd410fcb619a857ede38cc49816e23fafbeb53954c6797d228
From:0x9ddb728ee49b49074280b15ba6925deac06b78d1
1025 ERC200xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
1025 ERC20Hash: 0.6257397811230838 ETHTo: 0.6257397811230838 ETH
0x4d45ae01fc4b65e8b382f35055461f1890d2a97fc89c6ff52a47db9287796143
From:0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0.6257397811230838 ETH0xfa4dfbe7b012b1d92fdd5544f30518bb58bd41ce
0.6257397811230838 ETH1
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