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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2144e1299b1b8e98c672e22b433ff25a9631c90c
balance
Transactions list
Total: 4395Hash:
To:
0x04ac5c5d74a23b9a7d55d28eec39bdadaa3ee9dc3ddddff995e21a917b1d401f
From:0x2144e1299b1b8e98c672e22b433ff25a9631c90c
0.86072344074152 ETH
0xf39c6c7f478e41b1dc2c68f7b237ff680a7822b6
0.86072344074152 ETH
Hash: To:
0x9a2e92ce831ed0d1adac5da092bde334db2bef278ea79371acc2ec397251b5f1
From:0x2144e1299b1b8e98c672e22b433ff25a9631c90c
1.650163214797893 ETH
0xf39c6c7f478e41b1dc2c68f7b237ff680a7822b6
1.650163214797893 ETH
Hash: To:
0xa4e4776abb09ad78e3843281042119faf87416d780b7768f6697d8aa1f2413f9
From:0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79
15760463861323868 ERC20
0x2144e1299b1b8e98c672e22b433ff25a9631c90c
15760463861323868 ERC20
Hash: To:
0x2dcdd4ec43bef893ae16c82cadf269e31ac2fed160785f09d9fabea59e657f0d
From:0x2144e1299b1b8e98c672e22b433ff25a9631c90c
1.001324098838104 ETH
0xf39c6c7f478e41b1dc2c68f7b237ff680a7822b6
1.001324098838104 ETH
Hash: To:
0xce38baed940cdf945d8a075ab648bb7d9b348b5f819674e1047eb01ca8015cfc
From:0x2144e1299b1b8e98c672e22b433ff25a9631c90c
2.111414578153723 ETH
0x9cb7476d867a96104c3eff810d8247a29ec7aa21
2.111414578153723 ETH
Hash: To:
0xf3fd5d2d58ff5be8aebae0c10a83de4451778fca48735cea2904acadba664e03
From:0x6123b0049f904d730db3c36a31167d9d4121fa6b
202400 ERC20
defi
...
0x2144e1299b1b8e98c672e22b433ff25a9631c90c
202400 ERC20
Hash: To:
0xec9b126eaaeeb4eb3c97688036cea53432f35a42afe6859ce3780fb65d4ff02d
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x2144e1299b1b8e98c672e22b433ff25a9631c90c
1700000 ERC20
Hash: To:
0x1d3004c20604c06bbabc8bb372d9402314aafa7c4616cb90f559650c8bd33668
From:0xc7a739584f934b0745a974eeea38301b2edebcab
823694518000576100000 ERC20
0x2144e1299b1b8e98c672e22b433ff25a9631c90c
823694518000576100000 ERC20
Hash: To:
0xacc6dd5ab4c4956323006915c9e6582337eba9203a973bd02cc95cbc3a0b1e61
From:0x2144e1299b1b8e98c672e22b433ff25a9631c90c
0.017256164566946734 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.017256164566946734 ETH
Hash: To:
0xacc6dd5ab4c4956323006915c9e6582337eba9203a973bd02cc95cbc3a0b1e61
From:0x2144e1299b1b8e98c672e22b433ff25a9631c90c
800000000000000000000 ERC20
0xccc42cf5d6a2f3ed8f948541455950ed6ce14707
800000000000000000000 ERC20
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