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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
balance
Transactions list
Total: 71Hash:
To:
0xf260ad5341990d57306a5f8a5d484d63c982260079003eb8309f72a1d2719665
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
0.000560791452371412 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000560791452371412 ETH
Hash: To:
0xf260ad5341990d57306a5f8a5d484d63c982260079003eb8309f72a1d2719665
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
63058.783838 USDC
0xe524ec29a22dd5ea3db97d711e9a5399da79bc57
63058.783838 USDC
Hash: To:
0xfa1b90adce45eb1484d9ee51b7c90553ac7d8887e929b540111fddfcd692033e
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
0.0027604025933562 ETH
0x55b916ce078ea594c10a874ba67ecc3d62e29822
0.0027604025933562 ETH
Hash: To:
0xfa1b90adce45eb1484d9ee51b7c90553ac7d8887e929b540111fddfcd692033e
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
63141.8 USDT
0x55b916ce078ea594c10a874ba67ecc3d62e29822
63141.8 USDT
Hash: To:
0xfa1b90adce45eb1484d9ee51b7c90553ac7d8887e929b540111fddfcd692033e
From:0x55b916ce078ea594c10a874ba67ecc3d62e29822
63058.783838 USDC
0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
63058.783838 USDC
Hash: To:
0x1379515da2e63d791769b16146a91f10eadf62e29dde799959d8b6bfe0360840
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
0.000637482131358795 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000637482131358795 ETH
Hash: To:
0x76563df7d7d5c29f8ce5067c286c27554ed702065e56c5387113d994a032ef7e
From:0xdfd5293d8e347dfe59e90efd55b2956a1343963d
63141.8 USDT
0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
63141.8 USDT
Hash: To:
0x2a50fc278bbe7d6df6fc72c59fba0b8bf745748d934387079a3b529726127b38
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
0.002257091490426586 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002257091490426586 ETH
Maker
...
Hash: To:
0x2a50fc278bbe7d6df6fc72c59fba0b8bf745748d934387079a3b529726127b38
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
30109.63540957783 DAI
0x00768b9ea6e6e9189be9753daa0331ad0a5b5d90
30109.63540957783 DAI
Hash: To:
0xd132829d57eb06550866e3c728872a65057aeffa211126296bea475112994ae7
From:0x1b529c09966a9e7aad2768e4ed6e1f986a9d6a01
0.0061307742146404 ETH
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
0.0061307742146404 ETH
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