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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x230cf8033349a683bd9c794e011753293abca6d6
balance
Transactions list
Total: 128Hash:
To:
0x1b462b2fe0b5e0f8caa8d2663a55bdb1013a8259ba5e94e633e9e8bacf4dc0e3
From:0x230cf8033349a683bd9c794e011753293abca6d6
2.2979463166374376 ETH
0x0ec45d20ea3c36c1a0f46b7b8d4e51dc80b2d05c
2.2979463166374376 ETH
Hash: To:
0x4eb56b933f5e2b795695fc046fc56b293d60454256c943b05964a0d9d621d10d
From:0x230cf8033349a683bd9c794e011753293abca6d6
271425677392947280000 ERC20
0x0ec45d20ea3c36c1a0f46b7b8d4e51dc80b2d05c
271425677392947280000 ERC20
Hash: To:
0x4eb56b933f5e2b795695fc046fc56b293d60454256c943b05964a0d9d621d10d
From:0x230cf8033349a683bd9c794e011753293abca6d6
0.00471939 ETH
0xbc6da0fe9ad5f3b0d58160288917aa56653660e9
0.00471939 ETH
stablecoin
...
Hash: To:
0xdc018440c1aee312fdf994b4602b494b0417b7d664e03ac02b98891e2df495dc
From:0x230cf8033349a683bd9c794e011753293abca6d6
106790.18305911 DAI
0x0ec45d20ea3c36c1a0f46b7b8d4e51dc80b2d05c
106790.18305911 DAI
Hash: To:
0xdc018440c1aee312fdf994b4602b494b0417b7d664e03ac02b98891e2df495dc
From:0x230cf8033349a683bd9c794e011753293abca6d6
0.00518588 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00518588 ETH
Maker
...
Hash: To:
0x1d42ffd8f468978c02b1f32a136b833b505854612d2c9be38645dcaddf55d362
From:0x230cf8033349a683bd9c794e011753293abca6d6
0.013319748 ETH
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
0.013319748 ETH
Hash: To:
0x1d42ffd8f468978c02b1f32a136b833b505854612d2c9be38645dcaddf55d362
From:0x230cf8033349a683bd9c794e011753293abca6d6
2321074676694699000 ERC20
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
2321074676694699000 ERC20
Hash: To:
0x1d42ffd8f468978c02b1f32a136b833b505854612d2c9be38645dcaddf55d362
From:0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
1.4545006611067732 ETH
0x230cf8033349a683bd9c794e011753293abca6d6
1.4545006611067732 ETH
Hash: To:
0xedd7efc5719f4358a76c2c0da8833b8a7798c023ac125e1622a37223922f2e01
From:0x230cf8033349a683bd9c794e011753293abca6d6
0.005212818 ETH
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
0.005212818 ETH
Hash: To:
0xe44ef1bd4fc411d33485203c326509f03a22064d0ddcdfbb1da72c5702e1956b
From:0x230cf8033349a683bd9c794e011753293abca6d6
0.007047261 ETH
0xc21d353ff4ee73c572425697f4f5aad2109fe35b
0.007047261 ETH
Alchemix Finance
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