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Cryptocurrency address risks
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USD
Address:
0x0f63d5d150ca02a96636b24827febd36040ee54b
balance
Transactions list
Total: 53Hash:
To:
0xd47ce8044adb0a94a669d49c042d5190a118d7eec844a12d10907456de7e3850
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
0.001970445637417334 ETH
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd
0.001970445637417334 ETH
Hash: To:
0xd47ce8044adb0a94a669d49c042d5190a118d7eec844a12d10907456de7e3850
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
5771968 ERC20
0x336df1ebfed48e238e85ccada36c3634743dd3ac
5771968 ERC20
Hash: To:
0x276b3f876e9cd57d5d771d8186b34d6c692fe24e2b00246153088438f6de29f9
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
0.010981243067970497 ETH
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.010981243067970497 ETH
0x
...
Hash: To:
0x276b3f876e9cd57d5d771d8186b34d6c692fe24e2b00246153088438f6de29f9
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
57763.82352002961 DAI
0x561b94454b65614ae3db0897b74303f4acf7cc75
57763.82352002961 DAI
0x: Curv Liquidity Provider
Hash: To:
0x276b3f876e9cd57d5d771d8186b34d6c692fe24e2b00246153088438f6de29f9
From:0x561b94454b65614ae3db0897b74303f4acf7cc75
5771968 ERC20
0x: Curv Liquidity Provider
0x0f63d5d150ca02a96636b24827febd36040ee54b
5771968 ERC20
Hash: To:
0x278395632609515a5b4426100bfa932bb2e00ef4f04a606a5ac15455401642cf
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
0.001338253696918728 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001338253696918728 ETH
Maker
...
Hash: To:
0x32ac4aef7b8f83d1ca20561580ddb15e2e5b525a01d762649290be6553e830fe
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
343 ERC20
Hash: To:
0x3ae6c7bf0f92968b194e996e2cc09923d5007f4f0479bf1320a1063830e138cf
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
956911781400000000000 ERC20
gnosis-safe-multisig
0x0f63d5d150ca02a96636b24827febd36040ee54b
956911781400000000000 ERC20
Hash: To:
0x9b2419b3680db1c6e5190831dd9fb8d5c667d134728c9a03a6ea516061dd8a73
From:0x6b175474e89094c44da98b954eedeac495271d0f
801000000000000000000 ERC20
Maker
...
0x0f63d5d150ca02a96636b24827febd36040ee54b
801000000000000000000 ERC20
Hash: To:
0xc6c609f175256aa0813d56784161f9a9b46505d9b9a456edaf55980e3d2deb33
From:0x0f63d5d150ca02a96636b24827febd36040ee54b
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