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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x25ef70f443a419f22882a9206480e700d1bfb965
balance
Transactions list
Total: 7Hash:
To:
0xf16fd0b1148e3d1248176a770e8fb821659bd2155d4346339adb2b08677d9aca
From:0x25ef70f443a419f22882a9206480e700d1bfb965
0.0046117878657972 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0046117878657972 ETH
Hash: To:
0xf16fd0b1148e3d1248176a770e8fb821659bd2155d4346339adb2b08677d9aca
From:0x25ef70f443a419f22882a9206480e700d1bfb965
3347.875564 USDC
0x28c6c06298d514db089934071355e5743bf21d60
3347.875564 USDC
Hash: To:
0xc4566540b1c34375c5c853c69de01b1e037e22f7bdab56f500815dbe0c3e5a4f
From:0x74846a0745d0bbfe97f93d6091b5d09763be70b9
3347.875564 USDC
0x25ef70f443a419f22882a9206480e700d1bfb965
3347.875564 USDC
Hash: To:
0x472d7576d28e3300f37de2a8a2a86ec50c82e30af4e8d9e5d32e6620d27fec4f
From:0x25ef70f443a419f22882a9206480e700d1bfb965
0.000293117586359026 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000293117586359026 ETH
Maker
...
Hash: To:
0x472d7576d28e3300f37de2a8a2a86ec50c82e30af4e8d9e5d32e6620d27fec4f
From:0x25ef70f443a419f22882a9206480e700d1bfb965
2214.53202723969 DAI
0x28c6c06298d514db089934071355e5743bf21d60
2214.53202723969 DAI
Hash:To:
0xcc9e486e8051894e50533226b69b7ce2f981a15fa8916dd0e5144212f2130ce8
From:Binance: Contract
0x25ef70f443a419f22882a9206480e700d1bfb965
0.02 ETH
Hash: To:
0xe3c65c6ce7eeb41966aa18db466471cbffe2c6f84ae3df388f7a57de1a4f6fe7
From:0x74846a0745d0bbfe97f93d6091b5d09763be70b9
2214.53202723969 DAI
0x25ef70f443a419f22882a9206480e700d1bfb965
2214.53202723969 DAI
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