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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x057bdbebe954da2fc90b706c01a4e4236c06afed
balance
Transfers list
Total: 28Hash:
To:
0xb2585d19d6817d18d57480cad37c3f215911b67d913dc46ac2c32e6a8322c633
From:0x552ff68db3dae140c7e084e3d1820df56a4035a9
0.0004 DAI
0x057bdbebe954da2fc90b706c01a4e4236c06afed
0.0004 DAI
Hash:
0xb0ea9270cf4fee4b754a978e7ec73cf37e0e1f4f1230f5abd2a9c86ce3fc2efe
From:To:0x057bdbebe954da2fc90b706c01a4e4236c06afed
1e-7 ETH
Hash: To:
0x6371535014aba0842f262ed3e459a555d404ddd7964f3cf940b5ec47eff2a189
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
100000000000000000000 ERC20
0x552f424f6d7870f9a1a6ea5f133cfcd78dcf35a9
100000000000000000000 ERC20
Hash: To:
0x65a2106c597f25a42a2e8daaff9af49330d32997151b5edda807d01ed7340878
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
10000000000000000000 ERC20
0x552f57e9bad26e5aafe1c5f9063d1f9f7ba935a9
10000000000000000000 ERC20
Hash: To:
0x0f8cf4757855320cb7a4f8a8ff14a730d686bdacbf461a9516c26b2af75f1044
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
0.00127389 ETH
0x9b0b8100158dd6604d7a07e8bd8574580cc9790f
0.00127389 ETH
Hash: To:
0x4a320ace4b544791caab5c2c3533d452f9d3afe2b5e7903ff2bfbc2d25c6170e
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
0 DAI
Hash: To:
0x97d8496d9e24f84106107675e27d44431aea492d69559dd6906c1eb98239b51d
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
0.00006010888 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00006010888 ETH
Hash: To:
0x97d8496d9e24f84106107675e27d44431aea492d69559dd6906c1eb98239b51d
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
4000 DAI
Hash: To:
0x717317f9073a5e75a5d2244e934a759e19afc6bdd454bacc80e906e2f710950e
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
0 DAI
Hash: To:
0x27a276a7c60c6128bd5fd90434d5bedf82e122b15a0f727b0e6261e42549db5a
From:0x057bdbebe954da2fc90b706c01a4e4236c06afed
0.00000621816 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00000621816 ETH
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