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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x13cdb2dd1b8766d7523c2512266264ad9996f638
balance
Transactions list
Total: 54Hash:
To:
0x8638ce9ca97e1003f31711115e78e93e59840f7e06bb7ed0e221bf0b34546c97
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
0.002338733092221931 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.002338733092221931 ETH
Hash: To:
0x8638ce9ca97e1003f31711115e78e93e59840f7e06bb7ed0e221bf0b34546c97
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
2657.6324 USDT
0x9e94778c5741fbfd030f8a9e7c641322c3b49a6f
2657.6324 USDT
Hash: To:
0xcf82f2fa8234c127802c75fb61c3a0b97fc9669513f51ad74229e02ed1214904
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
0.006870996278466199 ETH
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
0.006870996278466199 ETH
Hash: To:
0xcf82f2fa8234c127802c75fb61c3a0b97fc9669513f51ad74229e02ed1214904
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
8.628e+21 ERC20
0x873056a02255872514f05249d93228d788fe4fb4
8.628e+21 ERC20
Hash: To:
0xcf82f2fa8234c127802c75fb61c3a0b97fc9669513f51ad74229e02ed1214904
From:0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
2657.632463 USDT
0x13cdb2dd1b8766d7523c2512266264ad9996f638
2657.632463 USDT
Hash:
0x16dd26e0eb38f083a461a8967aef7037224bbf47d0346443055f694bcf7a3683
From:To:0x13cdb2dd1b8766d7523c2512266264ad9996f638
0.01 ETH
Hash: To:
0x0352746211e929627472448e9845cb9be02a67938328d4e70ee2869c8bdd9bc5
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
0.001674252067853713 ETH
0x53c8395465a84955c95159814461466053dedede
0.001674252067853713 ETH
Hash: To:
0xe3306a6fc5e76733289bc2325fa2c917d07b868547c0b22e7b5add36c8be57cc
From:0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
8.628e+21 ERC20
0x13cdb2dd1b8766d7523c2512266264ad9996f638
8.628e+21 ERC20
Hash: To:
0x85209f32a46b0bd0f2653f366cd2024d51eb078f542631dd0822e9f1c98d4e60
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
0.004989696075832984 ETH
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
0.004989696075832984 ETH
yield-farming
...
Hash: To:
0x85209f32a46b0bd0f2653f366cd2024d51eb078f542631dd0822e9f1c98d4e60
From:0x13cdb2dd1b8766d7523c2512266264ad9996f638
204597800000000000000 ERC20
0x9e94778c5741fbfd030f8a9e7c641322c3b49a6f
204597800000000000000 ERC20
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