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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
balance
Transactions list
Total: 5148Hash:
2.17526e+23 ERC20To:
2.17526e+23 ERC20
0x7c4e6ea878750ea03b503cfbf5476d484eb17535267a7ba92203ba2d60b4c7c5
From:0xe422ad9d6367c270c3a46bc2ca248fe25c9b466d
2.17526e+23 ERC200x2130fd01026867a6c8dde24ad5e64f2e2dfce196
2.17526e+23 ERC20Hash: 0.000141825437521595 ETHTo: 0.000141825437521595 ETH
0xa92720ce78ae08714fd7f52e4bca45256a58164b15147c707346311654fa2f3d
From:0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
0.000141825437521595 ETH0xfe75b71b348165f60b5be7f356b42da9b333b2b7
0.000141825437521595 ETHHash: 13930000000000000000 ERC20To: 13930000000000000000 ERC20
0xa92720ce78ae08714fd7f52e4bca45256a58164b15147c707346311654fa2f3d
From:0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
13930000000000000000 ERC200x000000000000000000000000000000000000dead
13930000000000000000 ERC20Null Address: 0x00...dEaD
...
Hash: 0.000930637399921912 ETHTo: 0.000930637399921912 ETH
0xb203b9ac4b286c1db27f1a4f3f57891f964ced0f06beb5da2ee000cb2c88b0fa
From:0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
0.000930637399921912 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.000930637399921912 ETHHash: 715.891821 USDCTo: 715.891821 USDC
0xb203b9ac4b286c1db27f1a4f3f57891f964ced0f06beb5da2ee000cb2c88b0fa
From:0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
715.891821 USDC0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
715.891821 USDCHash: 13930000000000000000 ERC20To: 13930000000000000000 ERC20
0xb203b9ac4b286c1db27f1a4f3f57891f964ced0f06beb5da2ee000cb2c88b0fa
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
13930000000000000000 ERC200x2130fd01026867a6c8dde24ad5e64f2e2dfce196
13930000000000000000 ERC20Hash: 0.00018083663871969 ETHTo: 0.00018083663871969 ETH
0x6a42d1121772e51288b6cc21ac6208eca77ac42c2262e5cd79603208060e37e5
From:0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
0.00018083663871969 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00018083663871969 ETHHash: 718.43 USDCTo: 718.43 USDC
0x259f73d86226379c17c5ccee04573ec62527586fb6218e4e90d1f6d21ac5f76f
From:0x25ab3efd52e6470681ce037cd546dc60726948d3
718.43 USDCMeson.fi Stablecoin Bridge Contract
0x2130fd01026867a6c8dde24ad5e64f2e2dfce196
718.43 USDCHash: 4720000 ERC20To: 4720000 ERC20
0xcef83d30c7ad6619d7ae35ad5578d3f76ffae482a1c933cd1d35f8ffb887d0df
From:0x25f2226b597e8f9514b3f68f00f494cf4f286491
4720000 ERC200x2130fd01026867a6c8dde24ad5e64f2e2dfce196
4720000 ERC20Hash: 10000000000000000 ERC20To: 10000000000000000 ERC20
0x7ba5dedbbecb4455810f0d1fec86836af9a1f37b33e37610a23b37c9f1bc088f
From:0x28179c8a8f7956e265bd3f12965545f0dda791f7
10000000000000000 ERC200x2130fd01026867a6c8dde24ad5e64f2e2dfce196
10000000000000000 ERC201
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