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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0xsplits,
0xSplits: Split Main,
0xsplits.xyz
balance
Transactions list
Total: 52196Hash:
0xefa5255238b91c134e234359235608e59acaf6ddfa9a325e00ff1cb0ef9d8a68
From:To:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0 ETH0xsplits
...
Hash:To:
0xefa5255238b91c134e234359235608e59acaf6ddfa9a325e00ff1cb0ef9d8a68
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
273815449999998 ERC200xsplits
...
0x7ece907c5bca88578e9fbb50c4d4d3499bee1e1f
273815449999998 ERC20Hash:To:
0xa347e32810306f93551d05479ca757e7bcf6d5cde214dc6632b300d1c7f2fcb1
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0.008228529869997996 ETH0xsplits
...
0x7ece907c5bca88578e9fbb50c4d4d3499bee1e1f
0.008228529869997996 ETHHash:
0xa347e32810306f93551d05479ca757e7bcf6d5cde214dc6632b300d1c7f2fcb1
From:To:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0 ETH0xsplits
...
Hash:To:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0.11948492823749575 ETH0xsplits
...
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
0.11948492823749575 ETHHash:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:To:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
0 ETH0xsplits
...
Hash:To:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
492006593468089700000 ERC200xsplits
...
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
492006593468089700000 ERC20Hash:To:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
492007036274466600000 ERC200xsplits
...
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
492007036274466600000 ERC20Hash:To:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
100.543876 USDC0xsplits
...
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
100.543876 USDCHash:To:
0xbbb349e402e2c6f74605c6fa0bf3801dc960178e8f8a0ac408e3fd37956e37df
From:0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
50.955601 USDT0xsplits
...
0x0e5d4c1f7c731db614c65f7c215f86cda766e5e7
50.955601 USDT1
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5
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5220
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