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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x12021d1b4f898ef6efa351cde0b53990a8739e6f
balance
Transactions list
Total: 426Hash:
1400000 ERC20To:
1400000 ERC20
0xc434a08fb2995f1242a8026cd2d72143023e268a2d41b32ed18c19c2852ef2c4
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20ethereum-foundation
...
0x12021d1b4f898ef6efa351cde0b53990a8739e6f
1400000 ERC20Hash: 0.16237732785623965 ETHTo: 0.16237732785623965 ETH
0xdc9d173661727762b65f3cca88b8d07eddfcff659f58e073362d7e22156e35df
From:0x4c44a450918d474e2fc2c204a6eaab5356439e8a
0.16237732785623965 ETH0x12021d1b4f898ef6efa351cde0b53990a8739e6f
0.16237732785623965 ETHHash: 0.16094469948688575 ETHTo: 0.16094469948688575 ETH
0x82ac38b850f86dff0e1adb94d0ce01e0721c3d37f122f4efad6fd747e74b33c9
From:0xce97287f4030ee147646bfa898bdf8b74ce1d65c
0.16094469948688575 ETH0x12021d1b4f898ef6efa351cde0b53990a8739e6f
0.16094469948688575 ETHHash: 0.004386870014212125 ETHTo: 0.004386870014212125 ETH
0x71932f80755fac9db293b75fe155359dc316eb3e52d592255bbc7d17581e4fca
From:0x12021d1b4f898ef6efa351cde0b53990a8739e6f
0.004386870014212125 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.004386870014212125 ETHHash: 284524.530993 USDCTo: 284524.530993 USDC
0x71932f80755fac9db293b75fe155359dc316eb3e52d592255bbc7d17581e4fca
From:0x12021d1b4f898ef6efa351cde0b53990a8739e6f
284524.530993 USDC0x44cb2d713bda3858001f038645fd05e23e5de03d
284524.530993 USDCHash: 0.004897784824250481 ETHTo: 0.004897784824250481 ETH
0x590d584f91373d8f4dc53f672e12fb13e08c75542b2b630ed8b48c6e57733733
From:0x12021d1b4f898ef6efa351cde0b53990a8739e6f
0.004897784824250481 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.004897784824250481 ETHHash: 10 USDCTo:
0x590d584f91373d8f4dc53f672e12fb13e08c75542b2b630ed8b48c6e57733733
From:0x12021d1b4f898ef6efa351cde0b53990a8739e6f
10 USDCHash: 0.0570417 ETHTo: 0.0570417 ETH
0xa4e0b46c38d242f3bed335aecb60d0fbe5cd5acc973e1f2caacf70f0f3a2f36f
From:0x12021d1b4f898ef6efa351cde0b53990a8739e6f
0.0570417 ETH0xe592427a0aece92de3edee1f18e0157c05861564
0.0570417 ETHHash: 2.242335806381457e+22 ERC20To: 2.242335806381457e+22 ERC20
0xa4e0b46c38d242f3bed335aecb60d0fbe5cd5acc973e1f2caacf70f0f3a2f36f
From:0x12021d1b4f898ef6efa351cde0b53990a8739e6f
2.242335806381457e+22 ERC200xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
2.242335806381457e+22 ERC20Hash: 284534.530993 USDCTo: 284534.530993 USDC
0xa4e0b46c38d242f3bed335aecb60d0fbe5cd5acc973e1f2caacf70f0f3a2f36f
From:0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
284534.530993 USDC0x12021d1b4f898ef6efa351cde0b53990a8739e6f
284534.530993 USDC1
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