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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
balance
Transactions list
Total: 609Hash:
To:
0x8f974dc7d125d33513964b3b882e9d40fde8e9e1d9ea0e668e2dd4ab1e1de8b1
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.0817732131726405 ETH
0x4e624d6db6b43dd8f76d0d91ca97f70a5ec04c39
0.0817732131726405 ETH
Hash: To:
0x5aa06c09f3a440807541770d31ded95d6bec41f33acb711778c196fea8de3d31
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.007285620556650208 ETH
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
0.007285620556650208 ETH
Hash: To:
0x5aa06c09f3a440807541770d31ded95d6bec41f33acb711778c196fea8de3d31
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
1009166566154739100 ERC20
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
1009166566154739100 ERC20
Hash: To:
0x5aa06c09f3a440807541770d31ded95d6bec41f33acb711778c196fea8de3d31
From:0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
0.060514745669306626 ETH
0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.060514745669306626 ETH
Hash: To:
0x99e832a16622c4b1933b97059a31f9da71e1d01d302115ef305b13082c545f8f
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.00141401670803386 ETH
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
0.00141401670803386 ETH
Hash: To:
0xa73148be8e9656a12ed1982f6dff243446e7d4e1833e4848874e2e462c74fe7f
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.001620383912029254 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001620383912029254 ETH
Maker
...
Hash: To:
0xa73148be8e9656a12ed1982f6dff243446e7d4e1833e4848874e2e462c74fe7f
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
2001.3316757386858 DAI
0x55d42111994897fc0135284abb8392a9e0774a26
2001.3316757386858 DAI
Hash: To:
0x0a23efbe264ffbad9f2563b022ea76ae7e76b9df6c9f805867add0495b41f89c
From:0xfd24fff5d7e6cecdb920562768517ad35944c8b2
0.0240065212588967 ETH
0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.0240065212588967 ETH
Hash: To:
0xc44dc8c052758a8cda8ff7353f0bc961ac9e09a94201d7ecf102832829a0740b
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
1996.00798403 DAI
0x55d42111994897fc0135284abb8392a9e0774a26
1996.00798403 DAI
Hash: To:
0xc44dc8c052758a8cda8ff7353f0bc961ac9e09a94201d7ecf102832829a0740b
From:0x316e79d76a9c034ab86f2dd01aa1737e28a1a638
0.00096587405852107 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00096587405852107 ETH
Maker
...
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