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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x28f11b4734dcc58f690784f1a127de280aba4b9b
balance
Transactions list
Total: 475Hash:
To:
0xdd534b30a93936f01c9f291424624a7083349ce95bfc24b13132dadfb2f7e350
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
0.000402021401835132 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000402021401835132 ETH
Hash: To:
0xdd534b30a93936f01c9f291424624a7083349ce95bfc24b13132dadfb2f7e350
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
10245.355733 USDC
0xc9830ef1c1070dbac36f8cfec922a840edf4cb26
10245.355733 USDC
gnosis-safe-multisig
Hash: To:
0x31a2903ce684d3ef18bd4f2ccfc4269a998ba45ffbaf37c09299de2045847ae3
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
4.97e+26 ERC20
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
4.97e+26 ERC20
Tokka Labs (Altonomy)
Hash: To:
0x31a2903ce684d3ef18bd4f2ccfc4269a998ba45ffbaf37c09299de2045847ae3
From:0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
10245.355733 USDC
Tokka Labs (Altonomy)
0x28f11b4734dcc58f690784f1a127de280aba4b9b
10245.355733 USDC
Hash: To:
0xc3950518027cf6e8ab7c85aa2d1e1e606cf1c40f6bd64e1f77bcd9bca83dc3c3
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
0.000988436449531012 ETH
0xc9830ef1c1070dbac36f8cfec922a840edf4cb26
0.000988436449531012 ETH
gnosis-safe-multisig
Hash: To:
0xc3950518027cf6e8ab7c85aa2d1e1e606cf1c40f6bd64e1f77bcd9bca83dc3c3
From:0xc9830ef1c1070dbac36f8cfec922a840edf4cb26
4.97e+26 ERC20
gnosis-safe-multisig
0x28f11b4734dcc58f690784f1a127de280aba4b9b
4.97e+26 ERC20
Hash: To:
0x332fc7da42259579cfe9f208c48d914e74758e3f21a512989bcb466934657f37
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
0.000916729952506625 ETH
0x1121acc14c63f3c872bfca497d10926a6098aac5
0.000916729952506625 ETH
Hash: To:
0x332fc7da42259579cfe9f208c48d914e74758e3f21a512989bcb466934657f37
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
3.164050878127271e+22 ERC20
0xc9830ef1c1070dbac36f8cfec922a840edf4cb26
3.164050878127271e+22 ERC20
gnosis-safe-multisig
Hash: To:
0xa14f86a7d8e64d6c92451bffb09c855a0eea702141810db6f0da3f3b9434f890
From:0x28f11b4734dcc58f690784f1a127de280aba4b9b
0.003389107370533994 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.003389107370533994 ETH
Hash: To:
0xd8de37f2c87d7b803fd186e0dfd51c2ee32c136f22e2a1129af0a4ee8fa77828
From:0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5
0.000943062258206771 ETH
0x28f11b4734dcc58f690784f1a127de280aba4b9b
0.000943062258206771 ETH
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