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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x1b152ba640cf387c58c4a85c80a3ab96095726f5
balance
Transactions list
Total: 2880Hash:
To:
0x42552fb534ea1a1807d59b22ffaecc5693fce42154f011c937fb3e00193792c0
From:0xde365599af4132a4a0f1db5015eb85f0b293b0af
77600000000000000 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
77600000000000000 ERC20
Hash: To:
0xcbc5b4ca4ef9c66696cd3dc5d68bcdd6224c09d022e570d6da55febf451ad5f2
From:0xce90c4fdc8eebedb445c11d9515a49e9b6f378ca
9.955e+21 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
9.955e+21 ERC20
Hash: To:
0xeee43a3a0db81b4f223351288a71beadb6817e03a0b9fcdadf90510fc5630946
From:0x6043b07645ae894876fc36885e49112d46abca97
9.96e+21 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
9.96e+21 ERC20
Hash: To:
0x39a03371799ddc43c09a78b8830434d30937fc9678340b23e93fa5c6c0c992f8
From:0x029e87052e18a259367557e1ff32880951cc7d29
960000000000000000 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
960000000000000000 ERC20
Hash: To:
0x8d2efce350922bf6ba00fcfdada4bc89236f6d27f670e7c2f19b7924f33cfc92
From:0x08e7a0635983998675f07ada3bd53fe3bf71d885
660000000000000000 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
660000000000000000 ERC20
Hash: To:
0x256d6254cc57ca1961ab70808125baeb84ff718904c1231746dff2aee4f70086
From:0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
600000000000000000000 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
600000000000000000000 ERC20
Hash: To:
0xb2c9472a7bd8920a4f2add088471a06ba7cf80a9061ccf24563e43519ead3b14
From:0x706407c00e6283f8681917f62c1948d0a2172b86
3.3e+21 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
3.3e+21 ERC20
Hash: To:
0x65cce92f1ac502e330764df9776e5017d632d9579ea7adbb8326bd699b85b9c3
From:0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
45500000000000000000 ERC20
0x1b152ba640cf387c58c4a85c80a3ab96095726f5
45500000000000000000 ERC20
Hash: To:
0xc23e543fd9c94fa22d7a6315d18c254a2deb0c7135ab732306e6c7d27aa74aad
From:0x1b152ba640cf387c58c4a85c80a3ab96095726f5
0.000334148725502558 ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.000334148725502558 ETH
Hash: To:
0xc23e543fd9c94fa22d7a6315d18c254a2deb0c7135ab732306e6c7d27aa74aad
From:0x1b152ba640cf387c58c4a85c80a3ab96095726f5
79.25608528 UNI
0x28c6c06298d514db089934071355e5743bf21d60
79.25608528 UNI
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