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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
balance
Transactions list
Total: 385Hash:
To:
0xdd6e5e5b8366b721d925bc425e3d8e23287222a91eb04a77a19fb081748412ae
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
0.392894255726868 ETH
0xb0f68605ac53d056652655c79861734e678b73fc
0.392894255726868 ETH
Hash: To:
0x5bc4160c9253d5eb63dd35d7e4c9ea89e20faa0f1e9d4c06960ffe1029309027
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
0.000387266374240798 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000387266374240798 ETH
Maker
...
Hash: To:
0x5bc4160c9253d5eb63dd35d7e4c9ea89e20faa0f1e9d4c06960ffe1029309027
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
1992.0608303926097 DAI
0xb0f68605ac53d056652655c79861734e678b73fc
1992.0608303926097 DAI
Hash: To:
0x5053c2971f4cf3e4887dd1887964dfebfc095d9d8b2cf8df83fcfab717c1e214
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
0.000474607607804512 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000474607607804512 ETH
Hash: To:
0x5053c2971f4cf3e4887dd1887964dfebfc095d9d8b2cf8df83fcfab717c1e214
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
3805.282271 USDT
0xb0f68605ac53d056652655c79861734e678b73fc
3805.282271 USDT
Hash: To:
0x3cea3ef29d13e5a6269b621b5df232c3bd85ef9bfeeb390bada07c44b4583c6b
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
0.000192177926467516 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000192177926467516 ETH
Maker
...
Hash: To:
0x3cea3ef29d13e5a6269b621b5df232c3bd85ef9bfeeb390bada07c44b4583c6b
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
21401.197 DAI
0x331d34f3a177e73369f8c4b3e68351cc5c77f5db
21401.197 DAI
Hash: To:
0xac61cb337e4602e8bd144c68de81503ba4f8536671eaba77090b7dcfaa4a52a1
From:0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
8.527133831196297 ETH
0x03f34be1bf910116595db1b11e9d1b2ca5d59659
8.527133831196297 ETH
Hash: To:
0xac61cb337e4602e8bd144c68de81503ba4f8536671eaba77090b7dcfaa4a52a1
From:0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
21401.19706986115 DAI
0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
21401.19706986115 DAI
Hash: To:
0x5299d9cb21cb195de10acea22c62b6b418d79d75ed52bf64994aab1959286cf0
From:0x7e89fa2535742276b9d58d5512e20fab1901ffa1
8.528451696810466 ETH
0x12d9207fa9fcccad930682d8fbe9a4c5a1551abe
8.528451696810466 ETH
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