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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x40553868f869cac42c8c10376c69b94df25c13ee
balance
Transactions list
Total: 233Hash:To:
0xa2a9afa0cf968204881284bf30a8316a09e03f32f06bab3ded7e12003fb79c35
From:0x40553868f869cac42c8c10376c69b94df25c13ee
1.9999999999999998 ETH0x6cac254421b36bafd44d874b43f81e2d194c2f2a
1.9999999999999998 ETHHash:To:
0x518f25eee28d6bb1823c8ee9e4befe187b471c22b4357bb5b82388490939b466
From:0x40553868f869cac42c8c10376c69b94df25c13ee
0.7472515004657573 ETH0x6ee24d817d1c743dde38103ba6fb2ce4220caf84
0.7472515004657573 ETHHash:To:
0x63453b061f6e7c96e21e188c6c624d0016544c682a11c8a0568aee00877c4fee
From:0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
2.7438396 ETH0x40553868f869cac42c8c10376c69b94df25c13ee
2.7438396 ETHHash:To:
0x7b7e9a5e21c6da6b5ca506eec530f662b99ed15b0c094808ab07138a4e8014ba
From:0x40553868f869cac42c8c10376c69b94df25c13ee
0.000740232 ETH0x55296f69f40ea6d20e478533c15a6b08b654e758
0.000740232 ETHdata
...
Hash:To:
0x7b7e9a5e21c6da6b5ca506eec530f662b99ed15b0c094808ab07138a4e8014ba
From:0x40553868f869cac42c8c10376c69b94df25c13ee
2.673e+21 ERC200x48c04ed5691981c42154c6167398f95e8f38a7ff
2.673e+21 ERC20Hash:To:
0x93427c909cfbe1a270094898a1d3b103a26201a70d40e61e0a11ff2ef8b13698
From:0x40553868f869cac42c8c10376c69b94df25c13ee
0.080567 ETH0xbdfd345479f8b43809005b2550c3349fa2dd8474
0.080567 ETHHash:To:
0x9451f26085bc8d052f8c4bccee30260916021d7d54d3089301e7f53ad23d13ab
From:0xa7adcf839ea497502ccf7139ff4bd472f7a68ee4
0.08471913246575721 ETH0x40553868f869cac42c8c10376c69b94df25c13ee
0.08471913246575721 ETHHash:To:
0x611ca0e49b2292f1fb9b5ec63b43ded68ab46bebe1065fffd4e63fdb22976e91
From:0x40553868f869cac42c8c10376c69b94df25c13ee
0.35152292 ETH0xa7adcf839ea497502ccf7139ff4bd472f7a68ee4
0.35152292 ETHHash:To:
0x5656c7c715e7450e62f9c4878b9658bc613deea6a0283172e7ff6d3208a59765
From:0x077d360f11d220e4d5d831430c81c26c9be7c4a4
0.35152292 ETH0x40553868f869cac42c8c10376c69b94df25c13ee
0.35152292 ETHHash:To:
0xc2d9ebe8a05e8bf5258f8a7de538fc69dd49f2844338ea11d05e170f1735603a
From:0x40553868f869cac42c8c10376c69b94df25c13ee
0.03729387522243689 ETH0xf80cc9a264a8d785a5664ddab5e9f56ea097044a
0.03729387522243689 ETH1
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