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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
balance
Transactions list
Total: 322Hash:To:
0x371bdc3d221acbf5f0b7d1fd6a6f89c9b867f751841fade768ad5866d82a6576
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.11095541056060083 ETH0x2fc617e933a52713247ce25730f6695920b3befe
0.11095541056060083 ETHHash:To:
0xf36c786455b2421ae37e06fc7841435e2b201ad969e5ce7f2d44519e9eb98eba
From:0x80c67432656d59144ceff962e8faf8926599bcf8
0.09034900000000003 ETHOrbiter.Finance
0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.09034900000000003 ETHHash:To:
0xfb70041b7764ea36b9b0f7b4ae9f1705639fb2ddd6680eb1fbdeac45c66f953b
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.000370728251895984 ETH0x60bb1e2aa1c9acafb4d34f71585d7e959f387769
0.000370728251895984 ETHHash:To:
0x9844d846717657f73ff386b75d278efd62809d0ac60fcc667b6de83a500fb89d
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.0003654217115712 ETH0x60bb1e2aa1c9acafb4d34f71585d7e959f387769
0.0003654217115712 ETHHash:To:
0xa59c799c7f30a8766076ec931e6a72cb7826430fdfeda6c44bfec34b2b35f363
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.000380757779083424 ETH0x000000000060c4ca14cfc4325359062ace33fe3d
0.000380757779083424 ETHHash:To:
0xff1521eafe834a3ef9c8bf6411798c71063265435ff706fb25cb33b505811a03
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.000353510214283566 ETH0x60bb1e2aa1c9acafb4d34f71585d7e959f387769
0.000353510214283566 ETHHash:To:
0xcf9b7a8d3bf49721d116ea79f7f43095708441c344a0cadbe8c582a31fadee4d
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.09367454377429613 ETH0x00000000000000adc04c56bf30ac9d3c0aaf14dc
0.09367454377429613 ETHSeaport Protocol v1.5
Hash:To:
0xcf9b7a8d3bf49721d116ea79f7f43095708441c344a0cadbe8c582a31fadee4d
From:0xafcd6e3d6b8e87722ed8d5a598e811672a462a9d
5266 ERC200x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
5266 ERC20Hash:To:
0x669c582ad8f285279c0954d73f2da6aa0b26a38065fa2f2053507f208514e961
From:0x80c67432656d59144ceff962e8faf8926599bcf8
0.11444000000000001 ETHOrbiter.Finance
0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.11444000000000001 ETHHash:To:
0x30b7346975651436c74232f0099aac12b02a1ecdd7f7b6ae4989b64f1d7bf70d
From:0x1d253cb338c5fcd83e080063b90f3fdeddb7aae9
0.002376514 ETH0xec2432a227440139ddf1044c3fea7ae03203933e
0.002376514 ETH1
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