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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
balance
Transactions list
Total: 48Hash:
To:
0x63ffb2e6c5afd040bb30d7b38686697023b2ec13396cdc6debe0a27949a7350a
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
0.00029622050218539 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00029622050218539 ETH
Maker
...
Hash: To:
0x63ffb2e6c5afd040bb30d7b38686697023b2ec13396cdc6debe0a27949a7350a
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
12000 DAI
Hash: To:
0x97dc30b070b318c490a7f4e52f1a54ddef521510d564a2ec6f5a47c6af8edda8
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
0.000961822432203516 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000961822432203516 ETH
Maker
...
Hash: To:
0x97dc30b070b318c490a7f4e52f1a54ddef521510d564a2ec6f5a47c6af8edda8
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
300 DAI
Hash: To:
0xa2d889c2ac4b9aceec8033481571ade0ed1f0e4910bf982cbfe6a84f7ec37d70
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
4.7022423793280375 ETH
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
4.7022423793280375 ETH
Hash: To:
0xa2d889c2ac4b9aceec8033481571ade0ed1f0e4910bf982cbfe6a84f7ec37d70
From:0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
12450.05432426725 DAI
0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
12450.05432426725 DAI
Hash: To:
0x75c25dd2de87656ffd45f64007737b055c4818ed9f7f7187090ce39f9e9b6162
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
0.003260179344641142 ETH
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0.003260179344641142 ETH
Hash: To:
0x162ab677019d31c05cca9626bc468ef4ab6dd4f26dea87f7948a57e0fcd8c505
From:0x4025ee6512dbbda97049bcf5aa5d38c54af6be8a
4.677878715993089 ETH
RAILGUN
0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
4.677878715993089 ETH
Hash: To:
0x27de6d5f3ae4ac6f5aa78cbe7a8f88c219e027e3d94194ee3c9fdfe64f839df3
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
0.000977846888525338 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000977846888525338 ETH
Maker
...
Hash: To:
0x27de6d5f3ae4ac6f5aa78cbe7a8f88c219e027e3d94194ee3c9fdfe64f839df3
From:0x0f0a500a2c36793d7c6bb8487d4f5036315d0f9d
300 DAI
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