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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0a4dff249114be97cabe87969aa120bd44ced069
balance
Transactions list
Total: 152Hash:To:
0x2d742022f1cb56aeabb24244698a957fd673fc710638f523267e090e23eeae15
From:0x0a4dff249114be97cabe87969aa120bd44ced069
0.011890455081040467 ETH0xc7c898d16a9fb0ee6a44a0e84bfb9891437c569d
0.011890455081040467 ETHHash:To:
0xfb720f4c72c8a35ce832b935cb5b57d596e5d17d23e0ab9a2733c50ccf0f860e
From:0x0a4dff249114be97cabe87969aa120bd44ced069
0.001410349689218952 ETH0x1111111254eeb25477b68fb85ed929f73a960582
0.001410349689218952 ETHHash:To:
0xfb720f4c72c8a35ce832b935cb5b57d596e5d17d23e0ab9a2733c50ccf0f860e
From:0x0a4dff249114be97cabe87969aa120bd44ced069
15.406552 USDC0x397ff1542f962076d0bfe58ea045ffa2d347aca0
15.406552 USDCHash:To:
0xfb720f4c72c8a35ce832b935cb5b57d596e5d17d23e0ab9a2733c50ccf0f860e
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.006681729611252934 ETH0x0a4dff249114be97cabe87969aa120bd44ced069
0.006681729611252934 ETHHash:To:
0x64cb1bcbf3e8ee7a1362399bda9fb784bf7a1901952e2eab5d03b018ddbd288b
From:0x0a4dff249114be97cabe87969aa120bd44ced069
0.000744229523713834 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000744229523713834 ETHHash:To:
0x8b5a451f7516392e894b28bb0859af7707662c14d40d85a9a1067fc48a4ca5f8
From:0x0a4dff249114be97cabe87969aa120bd44ced069
2.3269090054299015 ETH0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
2.3269090054299015 ETHHash:To:
0x8b5a451f7516392e894b28bb0859af7707662c14d40d85a9a1067fc48a4ca5f8
From:0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
15.406552 USDC0x0a4dff249114be97cabe87969aa120bd44ced069
15.406552 USDCHash:To:
0x93c1df60be551e36e3cd27c6193d6a5798c58643defaa5580a45016f041cc2d9
From:0x0a4dff249114be97cabe87969aa120bd44ced069
0.0016841239389102 ETH0x1111111254eeb25477b68fb85ed929f73a960582
0.0016841239389102 ETHHash:To:
0x93c1df60be551e36e3cd27c6193d6a5798c58643defaa5580a45016f041cc2d9
From:0x0a4dff249114be97cabe87969aa120bd44ced069
6.421388 USDC0x397ff1542f962076d0bfe58ea045ffa2d347aca0
6.421388 USDCHash:To:
0x93c1df60be551e36e3cd27c6193d6a5798c58643defaa5580a45016f041cc2d9
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.002784971551525282 ETH0x0a4dff249114be97cabe87969aa120bd44ced069
0.002784971551525282 ETH1
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