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Cryptocurrency address risks
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DAI
DAI
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Address:
0x03dea88297991eda123d302b6e9805ee759381b2
balance
Transactions list
Total: 438Hash:To:
0x3fb86778d1c37cd2ba1647400be5eebc23df0e8f8b483ea49ec6c6ca6a7d01a6
From:0x03dea88297991eda123d302b6e9805ee759381b2
0.11073568271787959 ETH0x5fdcca53617f4d2b9134b29090c87d01058e27e9
0.11073568271787959 ETHbridge
...
Hash:To:
0x661fdf3f5ef368d50b3e1b536a952044ced41afa0fad074130b33b808416aa8c
From:0x21a31ee1afc51d94c2efccaa2092ad1028285549
0.11050148 ETH0x03dea88297991eda123d302b6e9805ee759381b2
0.11050148 ETHHash:To:
0x194bdcf69448e4ba2c7924151aa00a8afde06bc8ee67a4c18c6f9ee3d7f36c0b
From:0x03dea88297991eda123d302b6e9805ee759381b2
0.17202487324454693 ETH0x5fdcca53617f4d2b9134b29090c87d01058e27e9
0.17202487324454693 ETHbridge
...
Hash:To:
0x360fcc47743a40dce333796e43f54ce6915ac36b5ed2a20fabba3d6fcc8bf601
From:0x56eddb7aa87536c09ccc2793473599fd21a8b17f
0.17180544 ETH0x03dea88297991eda123d302b6e9805ee759381b2
0.17180544 ETHHash:To:
0x7480f3716786f0ca052d9445a1cf79170f406c5a5247b0f1d8afa91512e30279
From:0x03dea88297991eda123d302b6e9805ee759381b2
0.08282392156315997 ETH0x5fdcca53617f4d2b9134b29090c87d01058e27e9
0.08282392156315997 ETHbridge
...
Hash:To:
0x2823023037c2c8cb5a8c88f0f10e0f78b1f692b0b9217aecd3dcf76798437b3b
From:0x28c6c06298d514db089934071355e5743bf21d60
0.074357 ETH0x03dea88297991eda123d302b6e9805ee759381b2
0.074357 ETHHash:To:
0x1ba24452a32a92922142dbe145f2f0c31d2df0a7164d8ef6442ecf876e28f5f7
From:0x4976a4a02f38326660d17bf34b431dc6e2eb2327
0.009032 ETH0x03dea88297991eda123d302b6e9805ee759381b2
0.009032 ETHHash:To:
0x3237d03edbfca1024e089aab19c396f878c48387a8f76f1d0c5c6af773acd6a0
From:0x03dea88297991eda123d302b6e9805ee759381b2
0.0271050822041258 ETH0x5fdcca53617f4d2b9134b29090c87d01058e27e9
0.0271050822041258 ETHbridge
...
Hash:To:
0xc994d3f1dcced61bf33a6b58e3e36a9fa900a7ac24515556c5371fb03b7964f1
From:0xaf0a53588488560dd79265dac882ad31da73402e
0.0272 ETH0x03dea88297991eda123d302b6e9805ee759381b2
0.0272 ETHHash:To:
0x19e9db62db6ad14391f6c20cc44e5c24caf028308f0edb245257ad0dcb3e08a7
From:0x03dea88297991eda123d302b6e9805ee759381b2
0.00158330325171333 ETH0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
0.00158330325171333 ETHArbitrum
...
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