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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0b047d8a08012dae90124c05d9be68605db34b68
balance
Transactions list
Total: 1619Hash:
0.00050723671726537 ETHTo:
0.00050723671726537 ETH
0x0b805820069a3f835af0ead8a1101fd45202f1d149146b4bc8c54ad2860afd3f
From:0x0b047d8a08012dae90124c05d9be68605db34b68
0.00050723671726537 ETH0xc026395860db2d07ee33e05fe50ed7bd583189c7
0.00050723671726537 ETHHash: 4292.415235 USDCTo: 4292.415235 USDC
0x0b805820069a3f835af0ead8a1101fd45202f1d149146b4bc8c54ad2860afd3f
From:0x0b047d8a08012dae90124c05d9be68605db34b68
4292.415235 USDC0xc026395860db2d07ee33e05fe50ed7bd583189c7
4292.415235 USDCHash: 0.000221509826110802 ETHTo: 0.000221509826110802 ETH
0xd36cc70ac50ecb4484cd743368b7692b2316ac74da8e22e4f7b60e9eab05001e
From:0x0b047d8a08012dae90124c05d9be68605db34b68
0.000221509826110802 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000221509826110802 ETHHash:To: 2000 USDC
0x62f27b89523eb37fc916ee9bb0b897ebe654be6b5e2437ac4f3eb4296b6b28ba
From:gnosis-safe-multisig
...
0x0b047d8a08012dae90124c05d9be68605db34b68
2000 USDCHash: 0.00049855678800786 ETHTo: 0.00049855678800786 ETH
0xff84a8fdfe90bf316a5b595d24035630ec580a2626b27251175c47cfb2f4f3b4
From:0x0b047d8a08012dae90124c05d9be68605db34b68
0.00049855678800786 ETH0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
0.00049855678800786 ETHHash: 2292.415235 USDCTo: 2292.415235 USDC
0xff84a8fdfe90bf316a5b595d24035630ec580a2626b27251175c47cfb2f4f3b4
From:0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
2292.415235 USDC0x0b047d8a08012dae90124c05d9be68605db34b68
2292.415235 USDCHash: 0.00082461108637888 ETHTo: 0.00082461108637888 ETH
0x5bdb115f4913a7e840495caa15d76d0b826e3df6680f745f16024dd93e9ca63e
From:0x0b047d8a08012dae90124c05d9be68605db34b68
0.00082461108637888 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00082461108637888 ETHHash: 2000.012 USDCTo: 2000.012 USDC
0x5bdb115f4913a7e840495caa15d76d0b826e3df6680f745f16024dd93e9ca63e
From:0x0b047d8a08012dae90124c05d9be68605db34b68
2000.012 USDC0xcdfcf6fffeab34b9c453bf6a84065d9aab23138b
2000.012 USDCHash:To: 2000 USDC
0xc68ca93df2635e1dd29bff4f07786adf97ceff30d3dfbfa2aa5d71ca490bf954
From:gnosis-safe-multisig
...
0x0b047d8a08012dae90124c05d9be68605db34b68
2000 USDCHash: 9283 ERC20
0xef53abb00d00c4b844e899014ce8c21ba079a79d9fc51c2250634442c6d07c33
From:To:0x0b047d8a08012dae90124c05d9be68605db34b68
9283 ERC201
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