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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x245e98e50038b19ac8b67b818a59830bb124045d
balance
Transactions list
Total: 26Hash:To:
0x13c67760010859bb2f61255e9b8114bdbce5a723d35c353fce66b89698334338
From:0x245e98e50038b19ac8b67b818a59830bb124045d
0.003088064907526357 ETH
0x7122985656e38bdc0302db86685bb972b145bd3c
0.003088064907526357 ETH
Hash:To:
0x13c67760010859bb2f61255e9b8114bdbce5a723d35c353fce66b89698334338
From:0x245e98e50038b19ac8b67b818a59830bb124045d
128134476877149 ERC20
0x7122985656e38bdc0302db86685bb972b145bd3c
128134476877149 ERC20
Hash:To:
0x26d1550a527733ed6745945c5b5a9fcf00f698a52cd1efa744cd585f359c4ec3
From:0x245e98e50038b19ac8b67b818a59830bb124045d
0.001726509264844199 ETH
0xa62f9c5af106feee069f38de51098d9d81b90572
0.001726509264844199 ETH
Hash:To:
0x26d1550a527733ed6745945c5b5a9fcf00f698a52cd1efa744cd585f359c4ec3
From:0x0000000000000000000000000000000000000000
128134476877149 ERC20
genesis
...
0x245e98e50038b19ac8b67b818a59830bb124045d
128134476877149 ERC20
Hash:To:
0xb4261445a5fb5bc99e9e58683d2888b732688dbd1107bb2ddc40cfbef621c91d
From:0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
0.008011040488515773 ETH
0x245e98e50038b19ac8b67b818a59830bb124045d
0.008011040488515773 ETH
Hash:To:
0x36a2708cd80aeb584b8df9facfb691be8de876967c23f1697bca48e758f38253
From:0x245e98e50038b19ac8b67b818a59830bb124045d
0.005234809686559713 ETH
0x00005ea00ac477b1030ce78506496e8c2de24bf5
0.005234809686559713 ETH
Hash:To:
0x36a2708cd80aeb584b8df9facfb691be8de876967c23f1697bca48e758f38253
From:genesis
...
0x245e98e50038b19ac8b67b818a59830bb124045d
76 ERC20
Hash:To:
0x915ac08cc58ddd828e209ace13cdca8575d601060cacb7871067974c2b0c382e
From:0x245e98e50038b19ac8b67b818a59830bb124045d
0.00387834 ETH
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
0.00387834 ETH
gnosis-safe-multisig
...
Hash:To:
0x13edbb89d31975c45899531f7f5c6fbab8ffb7b899f1668d3ed51791d4482876
From:0x245e98e50038b19ac8b67b818a59830bb124045d
0.10496249391676533 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.10496249391676533 ETH
Smart Contract - DiamondProxy
Hash:To:
0xba9b96d9fe8764859c8fe14a64f5f7a2385745ff1eb3a01919d1e841974734b5
From:0x245e98e50038b19ac8b67b818a59830bb124045d
0.02252637132494591 ETH
0x5d22045daceab03b158031ecb7d9d06fad24609b
0.02252637132494591 ETH
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