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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
balance
Transactions list
Total: 5396Hash:
To:
0xf6f0a133e90b37bf98faac08b5243bccf57f13be9609f64a30e74d7d3a2b0c03
From:0x57960ef420c7fd7ee04c179ff47338d6fe3315da
65000000000000000000 ERC20
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
65000000000000000000 ERC20
Hash: To:
0x22c295f91f1df4de983d28323774331a4d1d7d9e051f3220979a8a8c8de53581
From:0x6043b07645ae894876fc36885e49112d46abca97
500000000000000000000 ERC20
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
500000000000000000000 ERC20
Hash: To:
0x9be3d6d6c4ef6ff7e9a425fc27cd9ba75b02f1743d62e21829e8df5eaddfce0b
From:0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
0.000642902973302394 ETH
0xe11f12f038c231d662e318cf7b2fc6b92ec5543d
0.000642902973302394 ETH
Hash: To:
0xa291a5b4783df6d6724fc648620c0350be6d28c1a6ace4f06e18ff26f4bbebca
From:0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
0.001970817194336654 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.001970817194336654 ETH
Paraswap V5
Hash: To:
0xa291a5b4783df6d6724fc648620c0350be6d28c1a6ace4f06e18ff26f4bbebca
From:0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
3202979346593336 ERC20
0x95e8bd8f023e6d6ae648c14f65c2fbbaeb870389
3202979346593336 ERC20
Hash: To:
0xa291a5b4783df6d6724fc648620c0350be6d28c1a6ace4f06e18ff26f4bbebca
From:0x95e8bd8f023e6d6ae648c14f65c2fbbaeb870389
5063682972624 ERC20
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
5063682972624 ERC20
Hash: To:
0xf539cd02454c17d321be605e8bf710a8dc4b74aec1ad110bf414f65e86aec08d
From:0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
0.002522558144226899 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.002522558144226899 ETH
Hash: To:
0xf539cd02454c17d321be605e8bf710a8dc4b74aec1ad110bf414f65e86aec08d
From:0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
3.1471607155331094e+24 ERC20
0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d
3.1471607155331094e+24 ERC20
Hash: To:
0xf539cd02454c17d321be605e8bf710a8dc4b74aec1ad110bf414f65e86aec08d
From:0xa35589d4eeaa6ea6f3fb30405f014f8729714bb8
604770538600635600 ERC20
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
604770538600635600 ERC20
Hash: To:
0x23c1b382bb7116014144cb53ec3e668edb6e5421c97d1d7c67219a8532d4a1a9
From:0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
0.002601236881501505 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.002601236881501505 ETH
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