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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x12a53c09793e5599d6d9e2d151f26e83190cb12b
balance
Transactions list
Total: 2519Hash:
0.00424706234313223 ETHTo:
0.00424706234313223 ETH
0x855552215ae270704c5e0de6fa4e3e03bde019891ed3ce9a32a5b5274aa42f1d
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
0.00424706234313223 ETH0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
0.00424706234313223 ETHArbitrum
...
Hash: 17000 USDTTo: 17000 USDT
0x855552215ae270704c5e0de6fa4e3e03bde019891ed3ce9a32a5b5274aa42f1d
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
17000 USDT0xcee284f754e854890e311e3280b767f80797180d
17000 USDTArbitrum
...
Hash: 0.000759572925499182 ETHTo: 0.000759572925499182 ETH
0x1f28efc3ac4333b28e4e4a6e83bf2f4eb87e0fd1eaebb2bd3433add99b3c8b84
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
0.000759572925499182 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000759572925499182 ETHHash: 6538.616794 USDTTo: 6538.616794 USDT
0x29ada3700f6a3e2642c977cceb4493d19a9bb2a573d85978e7cef244b01067e1
From:0x9642b23ed1e01df1092b92641051881a322f5d4e
6538.616794 USDT0x12a53c09793e5599d6d9e2d151f26e83190cb12b
6538.616794 USDTHash: 0.001340138234693866 ETHTo: 0.001340138234693866 ETH
0xa2432e3b56768b635d0f8e37f82a8753f1ed116229deb5447179631ff2993afc
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
0.001340138234693866 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001340138234693866 ETHHash: 14000 USDTTo:
0xa2432e3b56768b635d0f8e37f82a8753f1ed116229deb5447179631ff2993afc
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
14000 USDTHash: 0.000671679163680308 ETHTo: 0.000671679163680308 ETH
0x0b3d7058c429734cdbaff271b4986e937b6f5ad94660a2ddfe3cbd2b6857f2b7
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
0.000671679163680308 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000671679163680308 ETHHash: 1010 USDTTo:
0x0b3d7058c429734cdbaff271b4986e937b6f5ad94660a2ddfe3cbd2b6857f2b7
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
1010 USDTHash: 9943.848523 USDTTo: 9943.848523 USDT
0x7dc4cd954b219a5a2d231ad7d1e057eb959aa47f5e1d81a6f6484c87d40a5c9d
From:0x9642b23ed1e01df1092b92641051881a322f5d4e
9943.848523 USDT0x12a53c09793e5599d6d9e2d151f26e83190cb12b
9943.848523 USDTHash: 9992.08 USDTTo: 9992.08 USDT
0xc9aa62283976d284b1f98a41af367b803ab54f02ad6f70045179f76c903ca96c
From:0x9642b23ed1e01df1092b92641051881a322f5d4e
9992.08 USDT0x12a53c09793e5599d6d9e2d151f26e83190cb12b
9992.08 USDT1
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