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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x004a9bbd149db26ef9c66a142ac09ccc553a6563
balance
Transactions list
Total: 12Hash:
To:
0xa009df87c46ae9f06e8d582324a133c446a5858ec55bc638a30c81a9e3b4ab91
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
0.032654985 ETH
0x00d46709171b0796c90024f55cacfc92acbacda7
0.032654985 ETH
Hash: To:
0xfa00dcfb1f86bc1230fff84989f1e3e12ca9cf0cc3d072590c8ff7d98e276621
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
0.002327385 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002327385 ETH
Hash: To:
0x3f5e1ef53db6ac5935d580bf4d9d52866d3f6f0741f5638fdcfc677eb9029951
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
0.00187255 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00187255 ETH
Maker
...
Hash: To:
0xfa00dcfb1f86bc1230fff84989f1e3e12ca9cf0cc3d072590c8ff7d98e276621
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
6494.369299 USDC
0x0093e5f2a850268c0ca3093c7ea53731296487eb
6494.369299 USDC
Hash: To:
0x3f5e1ef53db6ac5935d580bf4d9d52866d3f6f0741f5638fdcfc677eb9029951
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
2012.509999993449 DAI
0x0093e5f2a850268c0ca3093c7ea53731296487eb
2012.509999993449 DAI
Hash:
0x8a0a677c4787852e0470c939f21e6b49b913388df9e223bdc1e0a7542d1fe599
From:To:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
0.02 ETH
Hash: To:
0x873830ab3fb41f1802528ec78db8ccd7b18f50767fc39e5a7e82822d3d9ffd35
From:0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
2012.509999993449 DAI
0x004a9bbd149db26ef9c66a142ac09ccc553a6563
2012.509999993449 DAI
Hash: To:
0xaa277f44c7d2de5bfe220e1e5ae750fd38a172adc757ed8ebe9bb2432e2c24d9
From:0x95d0bd2f41bb2f62cf360e9412e4aa9659a65391
6494.369299 USDC
0x004a9bbd149db26ef9c66a142ac09ccc553a6563
6494.369299 USDC
Hash: To:
0x17dd39d6ae82a82e0336861745442a3ed5019b3567b8e8a83d849a86868aca26
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
0.00314508 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.00314508 ETH
Hash: To:
0x17dd39d6ae82a82e0336861745442a3ed5019b3567b8e8a83d849a86868aca26
From:0x004a9bbd149db26ef9c66a142ac09ccc553a6563
10014.379999 USDT
0x0093e5f2a850268c0ca3093c7ea53731296487eb
10014.379999 USDT
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