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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x139ccd0685c201ca98b84c139ab7e7d0143ae436
balance
Transactions list
Total: 6624Hash:
0.00042123607588496 ETHTo:
0.00042123607588496 ETH
0x23bf96a3c0ee50fcca496c061db5320a81196054a9e50b06a7582f7a482a81f9
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
0.00042123607588496 ETH0x2077d81d0c5258230d5a195233941547cb5f0989
0.00042123607588496 ETHHash: 0.00236807260703664 ETHTo: 0.00236807260703664 ETH
0xe63c0843a7abc8cdec7835b3bde46853d91082e8cf067e7d039017ffdea22634
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
0.00236807260703664 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.00236807260703664 ETHHash: 50000000000000000 ERC20To: 50000000000000000 ERC20
0xe63c0843a7abc8cdec7835b3bde46853d91082e8cf067e7d039017ffdea22634
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
50000000000000000 ERC200x74de5d4fcbf63e00296fd95d33236b9794016631
50000000000000000 ERC20Hash: 431.347269 USDCTo: 431.347269 USDC
0xe63c0843a7abc8cdec7835b3bde46853d91082e8cf067e7d039017ffdea22634
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
431.347269 USDC0x139ccd0685c201ca98b84c139ab7e7d0143ae436
431.347269 USDCHash: 0.004532273731409936 ETHTo: 0.004532273731409936 ETH
0xda70dd7031af0efb0eed2fbbe8cf6d14d9fac319729ecb6b2b954d8f3bf5edc4
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
0.004532273731409936 ETH0x7d84afc9eae79d9da754bb3bd86d76b4ea7f76b7
0.004532273731409936 ETHHash: 1.1444333333333334e+22 ERC20To: 1.1444333333333334e+22 ERC20
0xda70dd7031af0efb0eed2fbbe8cf6d14d9fac319729ecb6b2b954d8f3bf5edc4
From:0x0000000000000000000000000000000000000000
1.1444333333333334e+22 ERC20genesis
...
0x139ccd0685c201ca98b84c139ab7e7d0143ae436
1.1444333333333334e+22 ERC20Hash: 1.12925e+22 ERC20To: 1.12925e+22 ERC20
0xda70dd7031af0efb0eed2fbbe8cf6d14d9fac319729ecb6b2b954d8f3bf5edc4
From:0x0000000000000000000000000000000000000000
1.12925e+22 ERC20genesis
...
0x139ccd0685c201ca98b84c139ab7e7d0143ae436
1.12925e+22 ERC20Hash: 0.000985187518947626 ETHTo: 0.000985187518947626 ETH
0x0ba94e843733aa1988a8623405674713603778cd5ea825b3b767053f429d388c
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
0.000985187518947626 ETH0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
0.000985187518947626 ETHHash: 1500000000000000000 ERC20To: 1500000000000000000 ERC20
0x0ba94e843733aa1988a8623405674713603778cd5ea825b3b767053f429d388c
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
1500000000000000000 ERC200x48c395ff9231a91751a734a581fce2bb1de7c751
1500000000000000000 ERC20Hash: 0.00406289602829414 ETHTo: 0.00406289602829414 ETH
0x5f6a19ce5ccbef56f0aa0bb404e19988e12bdc3149faa172bf65349ab7d62a66
From:0x139ccd0685c201ca98b84c139ab7e7d0143ae436
0.00406289602829414 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.00406289602829414 ETH1
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