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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x3afe28bb296f69cee22abbd386b58d3f42345765
balance
Transactions list
Total: 351Hash:
0.00518334372681828 ETHTo:
0.00518334372681828 ETH
0x49e4f58cd7340317e3e9e086596c5fd3393f8e85d73c6d9c8db731eccf2033da
From:0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
0.00518334372681828 ETH0x3afe28bb296f69cee22abbd386b58d3f42345765
0.00518334372681828 ETHHash: 1.606818761338253 ETHTo: 1.606818761338253 ETH
0x08d7fa11e32fb07de8547d8c15f7c9f53e345e388c70c7441547e7ac513a7fd7
From:0x3afe28bb296f69cee22abbd386b58d3f42345765
1.606818761338253 ETH0x0d0707963952f2fba59dd06f2b425ace40b492fe
1.606818761338253 ETHHash: 1.60681778 ETHTo: 1.60681778 ETH
0xa8f11b1c72cfcb8548256885606f7ffbd5a8d62e546782ab056b687471cc4642
From:0x62d25196f48f6e1595402dd9af384e9198e64abe
1.60681778 ETH0x3afe28bb296f69cee22abbd386b58d3f42345765
1.60681778 ETHHash: 5213.93 USDCTo: 5213.93 USDC
0xbcf2b8f3cbcfc0e160a6df24bc967afa64306069fb90d83a6eaec5773878640f
From:0x2e07bdc9b102472511cc215b597bdc8be45a3698
5213.93 USDC0x3afe28bb296f69cee22abbd386b58d3f42345765
5213.93 USDCHash: 0.351252339987982 ETHTo: 0.351252339987982 ETH
0x9c0127bedcd5b36e894a12329df69eaeb5c0c906407de353028429d5d2e7faf4
From:0x3afe28bb296f69cee22abbd386b58d3f42345765
0.351252339987982 ETH0x0d0707963952f2fba59dd06f2b425ace40b492fe
0.351252339987982 ETHHash: 0.35123104 ETHTo: 0.35123104 ETH
0x0b2c3af88120270f05d7833b20824befcdfe0733cb20ff8d0793995bb13945f1
From:0x8cb8477ba3e1dddec304ed69453a3ba4bdb3ffb6
0.35123104 ETH0x3afe28bb296f69cee22abbd386b58d3f42345765
0.35123104 ETHHash: 0.115939827017357 ETHTo: 0.115939827017357 ETH
0xca7a3d714f5f4737f82e8cd04944a82d5a2987d1d7fb91d74b7f341af9cf3e3a
From:0x3afe28bb296f69cee22abbd386b58d3f42345765
0.115939827017357 ETH0x0d0707963952f2fba59dd06f2b425ace40b492fe
0.115939827017357 ETHHash: 0.1159277 ETHTo: 0.1159277 ETH
0x6ac0a4440395e1d6ec340113432332b2bb85fd742e4ca627e6009e7fbef80901
From:0x8cb8477ba3e1dddec304ed69453a3ba4bdb3ffb6
0.1159277 ETH0x3afe28bb296f69cee22abbd386b58d3f42345765
0.1159277 ETHHash: 1.0025363166838088 ETHTo: 1.0025363166838088 ETH
0x2d52e876f41769c22330a45a1dbd31ac87e40dc044ecd092170452f28b5ca4c2
From:0x3afe28bb296f69cee22abbd386b58d3f42345765
1.0025363166838088 ETH0x0d0707963952f2fba59dd06f2b425ace40b492fe
1.0025363166838088 ETHHash: 1 ETH
0x258706975b1ba0e1ca5ad49ab86e4ecd05c891b4b6182c19dd1fed487db67fb0
From:To:0x3afe28bb296f69cee22abbd386b58d3f42345765
1 ETH1
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