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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
balance
Transactions list
Total: 6911Hash:
0.000759272171034091 ETHTo:
0.000759272171034091 ETH
0xff63b94f947fa7e5dba196002d8ca88ea3e56dfb40557ae9c2973f88b232e782
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
0.000759272171034091 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000759272171034091 ETHHash: 26340.986179 USDTTo: 26340.986179 USDT
0xff63b94f947fa7e5dba196002d8ca88ea3e56dfb40557ae9c2973f88b232e782
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
26340.986179 USDT0xc94fdc97c000d5a211fabfb3eaf5d39880a05f7d
26340.986179 USDTHash: 26340.986179 USDTTo: 26340.986179 USDT
0xa241f94581928c5a563bdcb43a0f208956e7c8d3bc8f8c5a2f711bc0138b2c64
From:0xbb3400f107804dfb482565ff1ec8d8ae66747605
26340.986179 USDTStarkGate USDT Bridge
0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
26340.986179 USDTHash: 0.00085321712199945 ETHTo: 0.00085321712199945 ETH
0x15fd7e2ff772ebd279bba4afe79aaff955c08ac30340dd616cb4c0bb408aee5d
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
0.00085321712199945 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.00085321712199945 ETHHash: 29500.014082 USDTTo: 29500.014082 USDT
0x15fd7e2ff772ebd279bba4afe79aaff955c08ac30340dd616cb4c0bb408aee5d
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
29500.014082 USDT0xc94fdc97c000d5a211fabfb3eaf5d39880a05f7d
29500.014082 USDTHash: 29500 USDTTo: 29500 USDT
0xcca46cd572e756b660df1614188286315059ed734be03cbdb1cdffec996344f1
From:0xbb3400f107804dfb482565ff1ec8d8ae66747605
29500 USDTStarkGate USDT Bridge
0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
29500 USDTHash: 0.000521727893841462 ETHTo: 0.000521727893841462 ETH
0x0c5cf30cb8923938cabf41cbd4bc281b662e4a8aec7524150ec6f8dfe87a9bc0
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
0.000521727893841462 ETH0x808507121b80c02388fad14726482e061b8da827
0.000521727893841462 ETHdefi
...
Hash: 189809990000000000000 ERC20To: 189809990000000000000 ERC20
0x0c5cf30cb8923938cabf41cbd4bc281b662e4a8aec7524150ec6f8dfe87a9bc0
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
189809990000000000000 ERC200xc94fdc97c000d5a211fabfb3eaf5d39880a05f7d
189809990000000000000 ERC20Hash: 0.003374423308825592 ETHTo: 0.003374423308825592 ETH
0xf96ed1368cf50be6dc0ab9aedaacfaa92deb66ff07c28d4b39256b1bce059f41
From:0x29f82d09c2afd12f3c10ee49cd713331f4a7228e
0.003374423308825592 ETH0x4f1cdf43f5e407abd569878976960d4d0a3d3452
0.003374423308825592 ETHHash: 189811906949038900000 ERC20To: 189811906949038900000 ERC20
0xf96ed1368cf50be6dc0ab9aedaacfaa92deb66ff07c28d4b39256b1bce059f41
From:0x415d74e397168da2d51360c82f8fbb16709c2fff
189811906949038900000 ERC200x29f82d09c2afd12f3c10ee49cd713331f4a7228e
189811906949038900000 ERC201
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