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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x399214e0238e66467fa08c33a8432d7e7ec266b3
balance
Transactions list
Total: 394Hash:
To:
0x2cee5dc62c7807f0e901916d08dab2e3e4d6a40903d8cfa05d6bfa8dccb971cb
From:0x399214e0238e66467fa08c33a8432d7e7ec266b3
54000000000000000000 ERC20
0x94b5e543ff42b9e1d522190c05426ec10d222a5a
54000000000000000000 ERC20
Hash: To:
0x96fe7b875cbccef6b906438aaccc478614097d8c6d0df1d6fff73ba72db25415
From:0x399214e0238e66467fa08c33a8432d7e7ec266b3
54000000000000000000 ERC20
0x94b52d0cbf7f5b7459c95f2800370e0260302a5a
54000000000000000000 ERC20
Hash: To:
0x5cc77389ee46b59b00f423262c2978323017ccfdb757f4ba425dd7b719a10f31
From:0x399214e0238e66467fa08c33a8432d7e7ec266b3
54.00037225843572 ETH
0x94b5b5e046b1084dee68a67b78cfa81b856c2a5a
54.00037225843572 ETH
Hash: To:
0xa3a168b8382be7d02d3489adff23f2c53e33ae2dc9aadd0b01b46483b5ac619c
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
58.431775408402814 ETH
Cow Swap
0x399214e0238e66467fa08c33a8432d7e7ec266b3
58.431775408402814 ETH
Hash: To:
0xa3a168b8382be7d02d3489adff23f2c53e33ae2dc9aadd0b01b46483b5ac619c
From:0x399214e0238e66467fa08c33a8432d7e7ec266b3
210000 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
210000 DAI
Cow Swap
Hash: To:
0x0251e1bbd9ad52c368bffb5939743595ea35328719289fb5ddcc6929a00d3543
From:0x399214e0238e66467fa08c33a8432d7e7ec266b3
0.005050365156991548 ETH
0xc13e21b648a5ee794902342038ff3adab66be987
0.005050365156991548 ETH
Hash: To:
0x0251e1bbd9ad52c368bffb5939743595ea35328719289fb5ddcc6929a00d3543
From:0x0000000000000000000000000000000000000000
2.1167420656366656e+23 ERC20
genesis
...
0x399214e0238e66467fa08c33a8432d7e7ec266b3
2.1167420656366656e+23 ERC20
Hash: To:
0x0251e1bbd9ad52c368bffb5939743595ea35328719289fb5ddcc6929a00d3543
From:0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
210000 DAI
0x399214e0238e66467fa08c33a8432d7e7ec266b3
210000 DAI
Hash: To:
0x2eb7df1480213d67984add0fc1fa30733334a364f101b0f9f49ccb32b0b89f78
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
42.08487292151207 ETH
Cow Swap
0x399214e0238e66467fa08c33a8432d7e7ec266b3
42.08487292151207 ETH
Hash: To:
0x2eb7df1480213d67984add0fc1fa30733334a364f101b0f9f49ccb32b0b89f78
From:0x399214e0238e66467fa08c33a8432d7e7ec266b3
140000 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
140000 DAI
Cow Swap
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