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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
balance
Transactions list
Total: 14Hash:
To:
0x87a28d777011e1ff236f23aed3e599aaa395c76f433f1aface22adad5f7c4e39
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
0.011365683516135669 ETH
0x2fc08834e9dbdf9dfe8a7fddd3cc745a0ac93ed0
0.011365683516135669 ETH
Hash: To:
0xe3ec36054b24b6f8f14a196068f20684f293572b1ea25b85dabac215ad19ab74
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
0.000809996 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000809996 ETH
Maker
...
Hash: To:
0xe3ec36054b24b6f8f14a196068f20684f293572b1ea25b85dabac215ad19ab74
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
100 DAI
Hash: To:
0x06859dfebf2f25f23d6a1950b09073dbda477525c48daa14ed3f96b6e13a8510
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
0.011349169403864332 ETH
0x9757f2d2b135150bbeb65308d4a91804107cd8d6
0.011349169403864332 ETH
Rarible: Exchange Proxy
...
Hash: To:
0x06859dfebf2f25f23d6a1950b09073dbda477525c48daa14ed3f96b6e13a8510
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
65 DAI
gnosis-safe-multisig
...
Hash: To:
0x06859dfebf2f25f23d6a1950b09073dbda477525c48daa14ed3f96b6e13a8510
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
65 DAI
gnosis-safe-multisig
...
Hash: To:
0x06859dfebf2f25f23d6a1950b09073dbda477525c48daa14ed3f96b6e13a8510
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
2535 DAI
Hash: To:
0x085dcf8a845009d6bb3dd657dd76ae28c77d3728993e26003498b761a6b7d827
From:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
0.001904286 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001904286 ETH
Maker
...
Hash:
0x5db9697e5e7e964a43903de4560bb4cb14ddde12a8d8b4f255c6252b6fc8cdbb
From:To:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
2730 DAI
Hash:
0x6a451489a9f629906512a3f455166b01fc61bf704446616d809ee1f9035413cd
From:To:0x0a5300e641c40fa8be3751b81df02d5a9aaffbe2
0.02 ETH
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