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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x28714d871055e4d37c886508458c8037194bfaab
balance
Transactions list
Total: 42Hash:To:
0xd8d3f3f6172ce26918e384755b3a571e73462b4f39c1c8a4f08c8787e15c9c63
From:0x28714d871055e4d37c886508458c8037194bfaab
0.002496993 ETH0xcffad3200574698b78f32232aa9d63eabd290703
0.002496993 ETHHash:To:
0x4df339f3a619494ecd2024e20778cdcd15a82fdd1b9e8867a8869cd471e096fc
From:0x28714d871055e4d37c886508458c8037194bfaab
0.00048466 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00048466 ETHMaker
...
Hash:To:
0x4df339f3a619494ecd2024e20778cdcd15a82fdd1b9e8867a8869cd471e096fc
From:0x28714d871055e4d37c886508458c8037194bfaab
17.113593315872265 DAI0x6262998ced04146fa42253a5c0af90ca02dfd2a3
17.113593315872265 DAIHash:To:
0xcfbeb528136445cd51228b3cf8559b4ae55f688c3ac41a69533898b6bc38cf62
From:0x28714d871055e4d37c886508458c8037194bfaab
0.002436909 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002436909 ETHHash:To:
0xcfbeb528136445cd51228b3cf8559b4ae55f688c3ac41a69533898b6bc38cf62
From:0x28714d871055e4d37c886508458c8037194bfaab
823.17954 USDC0x6262998ced04146fa42253a5c0af90ca02dfd2a3
823.17954 USDCHash:To:
0x0bb238cd63f219b2fd98bf0d15a9ce76b93f48d9e6a7dea69103011858a9fbf9
From:0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
0.003367138 ETH0x28714d871055e4d37c886508458c8037194bfaab
0.003367138 ETHHash:To:
0xb1dd38f013ac44c9a20d8088080c185a35644c1ac69b8e4282212e75cce6dd7f
From:0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
244.70182 USDC0x28714d871055e4d37c886508458c8037194bfaab
244.70182 USDCHash:To:
0x48add4bba6bf65ba66605c3d7ee512a8bbf44a886ebac5b304ae4235ff991e8f
From:0x564286362092d8e7936f0549571a803b203aaced
578.47772 USDC0x28714d871055e4d37c886508458c8037194bfaab
578.47772 USDCHash:To:
0xc2182a83b6da87f9e8bb2a4201b348b538cf62a4332d7f3e306656d7a018370b
From:0x28714d871055e4d37c886508458c8037194bfaab
0.002601195 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002601195 ETHHash:To:
0xc2182a83b6da87f9e8bb2a4201b348b538cf62a4332d7f3e306656d7a018370b
From:0x28714d871055e4d37c886508458c8037194bfaab
697.919025 USDC0x6262998ced04146fa42253a5c0af90ca02dfd2a3
697.919025 USDC1
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