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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
balance
Transactions list
Total: 637Hash:
To:
0x075ba1b27f803294a2c9357a9a30de3ba1539d2c8bdccac56ca2f253705af825
From:0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.18300044351386965 ETH
0xd6ae0e61659a3b158a551908715542029f3d59bf
0.18300044351386965 ETH
Hash: To:
0xf75b1e3b0767a2977c7d69283738421b8565af4ad14903c8e348b15949bd5c65
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
0.17592608154172926 ETH
Synapse: Bridge
...
0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.17592608154172926 ETH
Hash: To:
0xfe2d9b08c6d2290a9c5858514fecae57a0b909527bbcf9c867f1c801e99884d9
From:0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.49314711102869263 ETH
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
0.49314711102869263 ETH
Hash:
0xf63169a1b1d1d324f7d59cc40448ec25c881626f1eb947082fdfef07a41ff8d6
From:To:0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.5 ETH
Hash: To:
0x61d43a54c1c09c13fb6974e5156a2373ee081a5b4097a47fd8e2c3077e54e399
From:0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.24002128615813148 ETH
0xda6e3747477dab4c71c8927b612e4561d7b321e7
0.24002128615813148 ETH
Hash: To:
0xddc554b35a72787f247221d655b2094a5d1ff8573e43c9b16eef6ca287f69544
From:0xb8901acb165ed027e32754e0ffe830802919727f
0.23987423210782746 ETH
bridge
...
0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.23987423210782746 ETH
Hash: To:
0x174374bf54148481f48866620dc689c70d919fad11bc350e883768f108a8ba7d
From:0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.04530103505735911 ETH
0x49ce6687f99d5f74e094a0547c8ce98292bb8395
0.04530103505735911 ETH
Hash: To:
0x52adeddd0859a7108bf357f728d4c328e5dceae92372a921f7fa80fe01481058
From:0xb8901acb165ed027e32754e0ffe830802919727f
0.045469099981400106 ETH
bridge
...
0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.045469099981400106 ETH
Hash: To:
0x234642b017eb8a1ba1b6ca5d4694815a937de0b209aafa7c4d73544bbd088207
From:0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.004141948558656488 ETH
0x305e9c6ae200dab5baba69a2475231cdbb04efd0
0.004141948558656488 ETH
Hash: To:
0x01e4a2a7a07ed90e9d5d7ca571be6b49426f86d9b210437d7d8aa49fc40bdc03
From:0x388ca56b9e455047af6064cef8558a52731c0b40
0.004346560627632488 ETH
0x0648e9656238ca1fd3c785fd8ea4e66bb8754c76
0.004346560627632488 ETH
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