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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
balance
Transactions list
Total: 1337Hash:
25000000000000000000 ERC20To:
25000000000000000000 ERC20
0x38b5ffe9271d35b5e72c930c35397f02fdfe9a92a4b1c86c8b2617cdab696b46
From:0x512b9e224e7cdb89656d9b2ffbae4ed0acb6c406
25000000000000000000 ERC200x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
25000000000000000000 ERC20Hash: 0.3521246521834626 ETHTo: 0.3521246521834626 ETH
0x032adeb4bd1db654731a142fd21edd8feb83df0c36144282f5c2ed27beeaab9f
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.3521246521834626 ETH0xd94b596b0e81a3f150d79b7b3c652c549f5d46af
0.3521246521834626 ETHHash: 0.006322885726629936 ETHTo: 0.006322885726629936 ETH
0xc01c3da048f329f4ed511450dc81ffc632ea002753917fc3e0d617e43427b410
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.006322885726629936 ETH0xa0c68c638235ee32657e8f720a23cec1bfc77c77
0.006322885726629936 ETHbridge
...
Hash: 0.002121414826933519 ETHTo: 0.002121414826933519 ETH
0x38f1ca4ff51caa458b6d882c9e7f084afea74fdefef028c12422b7595db33271
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.002121414826933519 ETH0xa0c68c638235ee32657e8f720a23cec1bfc77c77
0.002121414826933519 ETHbridge
...
Hash: 0.03783776743294302 ETHTo: 0.03783776743294302 ETH
0xc01c3da048f329f4ed511450dc81ffc632ea002753917fc3e0d617e43427b410
From:0x8484ef722627bf18ca5ae6bcf031c23e6e922b30
0.03783776743294302 ETHbridge
...
0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.03783776743294302 ETHHash: 0.00498213689440887 ETHTo: 0.00498213689440887 ETH
0xc09b27fa041b5db22c16bb5209fb6723ccfd2d85861d71a5ac73ff17dd1f2a8d
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.00498213689440887 ETH0x1111111254fb6c44bac0bed2854e76f90643097d
0.00498213689440887 ETHHash: 2.711009596871061e+21 ERC20To: 2.711009596871061e+21 ERC20
0xc09b27fa041b5db22c16bb5209fb6723ccfd2d85861d71a5ac73ff17dd1f2a8d
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
2.711009596871061e+21 ERC200xf55c33d94150d93c2cfb833bcca30be388b14964
2.711009596871061e+21 ERC20Hash: 0.24338875475893665 ETHTo: 0.24338875475893665 ETH
0xc09b27fa041b5db22c16bb5209fb6723ccfd2d85861d71a5ac73ff17dd1f2a8d
From:0x1111111254fb6c44bac0bed2854e76f90643097d
0.24338875475893665 ETH0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.24338875475893665 ETHHash: 0.001752166239251736 ETHTo: 0.001752166239251736 ETH
0x68e54ed6bc3e9a39fc272784ee40c856c426bb655cc660bf9294628f57041d98
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.001752166239251736 ETH0xa1faa113cbe53436df28ff0aee54275c13b40975
0.001752166239251736 ETHstaking
...
Hash: 0.0035633561906435 ETHTo: 0.0035633561906435 ETH
0x2b11b9deac75c0866b60a4fdb18bf75c7ba699f2cca60870fa6f8279b587cfbd
From:0x130074bf3ab9dcc2de4063a7c9dc421b6c1e8705
0.0035633561906435 ETH0x2aa297c3208bd98a9a477514d3c80ace570a6dee
0.0035633561906435 ETH1
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