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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfa8df459248b698721b69416409af4108aed6ac5
balance
Transactions list
Total: 107Hash:To:
0xe9223096e62f2a222a318cdfb49a6de5dac244a106e2d62d059dd8c7e9110fdc
From:0xfa8df459248b698721b69416409af4108aed6ac5
0.00151623818551095 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00151623818551095 ETHHash:To:
0xe9223096e62f2a222a318cdfb49a6de5dac244a106e2d62d059dd8c7e9110fdc
From:0xfa8df459248b698721b69416409af4108aed6ac5
399.734874 USDC0x03064f07354d88ba67e2accd380ae46467ecaa2d
399.734874 USDCHash:To:
0x2b01a4db725c9a7108e4e0d184961cbbc925b15bbcfb7ec4de03936caa4fd3c3
From:0x03064f07354d88ba67e2accd380ae46467ecaa2d
0.0160381 ETH0xfa8df459248b698721b69416409af4108aed6ac5
0.0160381 ETHHash:To:
0xf8bc58bbda1397deb17f26bdf5691309cc091d3da6280bb302e1dba750e8a8df
From:0x974026e01660d11b5b5f08394806b619702ac35c
399.734874 USDC0xfa8df459248b698721b69416409af4108aed6ac5
399.734874 USDCHash:To:
0x6e7ba2ef3fb6c53c1e49cd563f10857d815d31072bd47fff944f642a40e9e7c5
From:0xfa8df459248b698721b69416409af4108aed6ac5
0.003189979558257408 ETH0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.003189979558257408 ETHPolygon (Matic): Matic Token
...
Hash:To:
0x6e7ba2ef3fb6c53c1e49cd563f10857d815d31072bd47fff944f642a40e9e7c5
From:0xfa8df459248b698721b69416409af4108aed6ac5
100.03798343 MATIC0x281ff04d25a747c1927053a74307f6914f88d6f5
100.03798343 MATICHash:To:
0xadc648ca3bce7c1ac81b9ff87c3ddf7e9745736ca1e5ac2d46054fb1c0ac7d50
From:0xfa8df459248b698721b69416409af4108aed6ac5
0.000395354218386176 ETH0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.000395354218386176 ETHPolygon (Matic): Matic Token
...
Hash:To:
0xadc648ca3bce7c1ac81b9ff87c3ddf7e9745736ca1e5ac2d46054fb1c0ac7d50
From:0xfa8df459248b698721b69416409af4108aed6ac5
89 MATICHash:To:
0xf9c03abcb343820b3bb2113012528a2a9429dd917db386bacdb2b8ba593a912f
From:0xa81011ae274ef6debd3bdab634102c7b6c2c452d
189.03798343 MATIC0xfa8df459248b698721b69416409af4108aed6ac5
189.03798343 MATICHash:To:
0x761e67ef8ec6b0bbfef9ed63420aa46600888465f83eb6c354f0bbf7125842b4
From:0xfa8df459248b698721b69416409af4108aed6ac5
0.008072563629621766 ETH0x03064f07354d88ba67e2accd380ae46467ecaa2d
0.008072563629621766 ETH1
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