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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2c0b427efe214402e629520489bc754ccf0f140c
balance
Transactions list
Total: 535Hash:To:
0x8549f12f128df84435d04bec7fa00e5e79fdc570ca6cc39b7744327ca3423faf
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.00078297958516934 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00078297958516934 ETHHash:To:
0x8549f12f128df84435d04bec7fa00e5e79fdc570ca6cc39b7744327ca3423faf
From:0x2c0b427efe214402e629520489bc754ccf0f140c
15000 USDC0x8873e590a918b4b72517c84c7f9e6201c79a1ace
15000 USDCHash:To:
0xf4ea5975aea37bc24b68a8a1263d614c6d0dd5bb0a94154f6750dbb8ff3229c5
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.002276648323189435 ETH0xc3d688b66703497daa19211eedff47f25384cdc3
0.002276648323189435 ETHHash:
0xf4ea5975aea37bc24b68a8a1263d614c6d0dd5bb0a94154f6750dbb8ff3229c5
From:To:0x2c0b427efe214402e629520489bc754ccf0f140c
15000 USDCHash:To:
0x337d06203f3aec2deb68efaa63aa8ab3a4c6ddb4f887c81d654c7edca7baca2b
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.01393003602892608 ETH0x3a7988a805172bac2eac55cbf835ad7c9f15f03b
0.01393003602892608 ETHHash:To:
0xf1c6d18e2515979c9c6ed40a933fb9d13679a7c2dc5819957bc4da91e0575ac5
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.002368255188957216 ETH0x3a7988a805172bac2eac55cbf835ad7c9f15f03b
0.002368255188957216 ETHHash:To:
0x21da29d68e4e882a10a6593d54440d4c0a23b061d169d6f2e64c4355b8428a66
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.001371024743352543 ETH0x3a7988a805172bac2eac55cbf835ad7c9f15f03b
0.001371024743352543 ETHHash:To:
0x035a91cb47f117d56e1245121a9271c8cd2e653993e5bbf33a36f9e6e9a0c821
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.001921956848124488 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001921956848124488 ETHHash:To:
0x035a91cb47f117d56e1245121a9271c8cd2e653993e5bbf33a36f9e6e9a0c821
From:0x2c0b427efe214402e629520489bc754ccf0f140c
1500 USDCHash:To:
0x8290bf54bd5ccb29c5e4b4c5d9b2ef6861b77ebd89969fd82682610076dd9354
From:0x2c0b427efe214402e629520489bc754ccf0f140c
0.004699443355024769 ETH0xc3d688b66703497daa19211eedff47f25384cdc3
0.004699443355024769 ETH1
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