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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
balance
Transactions list
Total: 97Hash:
To:
0x1160c2752594667c9adfdc59ecf2b4048b8fd43ffca61d9aca0504b507976eed
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
1.073521874205797 ETH
0x3b5b7e3a1ad024845e26c40ab8a74f441f72883f
1.073521874205797 ETH
Hash:
0x638aecac718d49980b51ddaf9ae0b36aed5879e0708d334be94d6186cbc131a7
From:To:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
1.0749 ETH
Hash: To:
0x2d984d1be7edb1a61a41b8f6eb08abe51c546f6147dc894c31e2e906d74e75c3
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
0.45803094885246753 ETH
0x3b5b7e3a1ad024845e26c40ab8a74f441f72883f
0.45803094885246753 ETH
Hash: To:
0x9f49d6caf3bf84844b1ea5fe71875ca09e0141c2e876d2d41fdc2b42983c1c1b
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
1400000 ERC20
Hash: To:
0x3aca6cf107296904a5b1272785c58b1d8225b3487400bfc9aa60171e890dbc91
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
0.019432836195123804 ETH
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
0.019432836195123804 ETH
finance
...
Hash: To:
0x3aca6cf107296904a5b1272785c58b1d8225b3487400bfc9aa60171e890dbc91
From:0x0000000000000000000000000000000000000000
31915173810 ERC20
genesis
...
0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
31915173810 ERC20
Hash: To:
0x381940354229a6ab58f64acd6fb23c7bcac786d4b8bb886aa5483789ed2e4552
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
0.003198290534808474 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.003198290534808474 ETH
Hash: To:
0x381940354229a6ab58f64acd6fb23c7bcac786d4b8bb886aa5483789ed2e4552
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
27500000000000000000 ERC20
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
27500000000000000000 ERC20
bridge
...
Hash: To:
0x960c08735caae435cea19fa20ce18e012f30514279b8ab924cca0c37027ac6fd
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
27.50431808385627 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
27.50431808385627 ETH
Hash: To:
0x516011ed6c91ae65f38a646044696c6a2172e9722513493a7c7f76196df74187
From:0x13e0a3e60d0e64c7ef242f30881502e35943c4d4
0.00829893628148904 ETH
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
0.00829893628148904 ETH
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