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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
balance
Transactions list
Total: 16Hash:To:
0x0416a5408675fff32e662cc1f59188f55ccf3c3a7f702be7e5ed3a82958766fc
From:0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
0.000448773320898 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000448773320898 ETH
Maker
...
Hash:To:
0x0416a5408675fff32e662cc1f59188f55ccf3c3a7f702be7e5ed3a82958766fc
From:0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
465 DAI
Hash:To:
0xeb322492e472c8a093deba8afd802684e5b1c436a10bdf8321712ffc6fe9b7db
From:0xf399daa096b2fb9d019031d482433c5bc966d5ce
0.00039860332223 ETH
0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
0.00039860332223 ETH
Hash:
0x2aa97e32163ce83637f355eea9e42e53c7fef2e5763b6c3579d615c92400978c
From:To:0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
465 DAI
Hash:To:
0x2cee76c074825edd78da3832de07300831beb046cee6b9c6907a47d6701f8d42
From:0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
0.00059860332223 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00059860332223 ETH
Maker
...
Hash:To:
0x2cee76c074825edd78da3832de07300831beb046cee6b9c6907a47d6701f8d42
From:0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
82.78750653 DAI
0x2eee847bf1b899ef47222f933eb98085d0a2113b
82.78750653 DAI
Hash:To:
0xc32e60af0cd99aef30884b0d349d4887990197ca6d58f47cca894479f202072f
From:0xf399daa096b2fb9d019031d482433c5bc966d5ce
0.00080000444 ETH
0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
0.00080000444 ETH
Hash:To:
0xcb76f03ef55d995392eea1eb63a59482f6ffd52b072080e3abe993b58cd9c420
From:0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
41.81737592 DAI
0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
41.81737592 DAI
Hash:To:
0xf995a5d87ee4d071e294887ba07c619d8424f3e93d693ae9a10ef23b770459af
From:0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
34.97013061 DAI
0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
34.97013061 DAI
Hash:To:
0xe7653f5703a90da6dd9f5298f936614972d4687e3ff5926cb2a01be46f63f3ea
From:0x38dc36a2e3cd990617baba0a7bf65a3f64a2ea81
0.0114949714 ETH
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
0.0114949714 ETH
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