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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
balance
Transactions list
Total: 265Hash:
To:
0xcf9c35a7bfaa20ad145f091dc63e2a9053bbc8680e3ba9c2303508602f3469ca
From:0x25f2226b597e8f9514b3f68f00f494cf4f286491
627038200 ERC20
0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
627038200 ERC20
Hash: To:
0xe76f30e0e136e8e2da3e9f10b603ee1ea9e9428c002464fa5e151f7692754a67
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
503677161615754700 ERC20
0x90808ecb0f081654740477d4c8f30cc7110d703e
503677161615754700 ERC20
Hash: To:
0x9e1fde7cf4a089195d779b52e48050ff9707a340412da61e250205d90161b93c
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
119439467525692780000 ERC20
0x90808ecb0f081654740477d4c8f30cc7110d703e
119439467525692780000 ERC20
Hash: To:
0x56d6d16bb5ce3a46316618fc7c223ef194d39ca5af9533b76c02792cb22e0806
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
1454260000000000000 ERC20
0x90808ecb0f081654740477d4c8f30cc7110d703e
1454260000000000000 ERC20
Hash: To:
0x923dc0cfbef2fb533c66f1c08cd759ce53fcf51ff54ed6f59c7f5c81714273ea
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
0.001788006108136599 ETH
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
0.001788006108136599 ETH
Hash: To:
0x74b7d49edb69a83a3d60f713b4c1ed407c7777cd9f40a740c1b6d29b16d0cd02
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
42490 ERC20
0x90808ecb0f081654740477d4c8f30cc7110d703e
42490 ERC20
Hash: To:
0xa1a6da755b6b4ed4e425328a9a859e82c51be50bca23d6a229ec8bdaac5010cd
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
0.002968395716823889 ETH
0x999e88075692bcee3dbc07e7e64cd32f39a1d3ab
0.002968395716823889 ETH
nft
...
Hash: To:
0xe943f42d681c2837834c1fdbc5f10b275df4a77c976495351ad9c6898a7c5ffd
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
0.002747813287632972 ETH
0x752efadc0a7e05ad1bcccda22c141d01a75ef1e4
0.002747813287632972 ETH
trading
...
Hash: To:
0xecfa09bee04f699aea826bb010d0973e5180e64d0b0f1eac77deb4ce2e6e0342
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
0.002711392386676341 ETH
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
0.002711392386676341 ETH
Hash: To:
0x910c1ae79ac204dc2a8e377dec8a27b07dc24adec1ca054a2852f42c167c7ce5
From:0x14216f9f7138d1b5c04f091e6a0f8bf91cc1d36f
0.003004519058143719 ETH
0x1571ed0bed4d987fe2b498ddbae7dfa19519f651
0.003004519058143719 ETH
yield-farming
...
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