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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x407d331e0eaff0b315820baac2f753a3105d62ec
balance
Transactions list
Total: 156Hash:
To:
0xa2c8456f9a87a4a12f3d8e652a978e8051bdeb4e64d83342fd2509f18450d76f
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
0.001647376447807025 ETH
0x3113a3c04aebec2b77eb38eabf6a2257b580c54b
0.001647376447807025 ETH
Hash: To:
0xcf9d02318a25fcfb6be06595c7d8dd0b7b50282311381ec63b33aff2f59fb07c
From:0xabea9132b05a70803a4e85094fd0e1800777fbef
0.009855701744 ETH
bridge
...
0x407d331e0eaff0b315820baac2f753a3105d62ec
0.009855701744 ETH
Hash: To:
0x8140fa47fda2bc9bbe3787f129506c532585ab54485bf356e6927193386d2653
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
0.00029408332318092 ETH
0x407d331e0eaff0b315820baac2f753a3105d62ec
0.00029408332318092 ETH
Hash: To:
0x1b203a77154495008c326a3300ff04a3c606d38adf6d89df7b6cb98c6c8c8463
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
0.00021503546377922 ETH
0xa0924cc8792836f48d94759c76d32986bc74b54c
0.00021503546377922 ETH
Hash:To:
0x1e6fcb8fa21636784b076f211d9efda12ca505bf148f9f241ca4b4d08777d471
From:Smart Contract - DiamondProxy
0x407d331e0eaff0b315820baac2f753a3105d62ec
0.04 ETH
Hash: To:
0x6456adafa05f61106a9c4746e90f9a5fa3881061e65365022362e51f938c8ed2
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
0.000942092533298712 ETH
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
0.000942092533298712 ETH
Hash: To:
0x6456adafa05f61106a9c4746e90f9a5fa3881061e65365022362e51f938c8ed2
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
20000000000000000000 ERC20
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
20000000000000000000 ERC20
Hash: To:
0x65960d0424ed85cc4c43178e08e6e0997880f9a2a9c4a40d7b047a8fd518d198
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
0.00051535952403338 ETH
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
0.00051535952403338 ETH
gitcoin-grants
...
Hash: To:
0x316c46dfd95fe7ee9a4e6cfe31e9c4c20fb41885d5a92bf53feafe6bc38623f8
From:0x28c6c06298d514db089934071355e5743bf21d60
20290000000000000000 ERC20
0x407d331e0eaff0b315820baac2f753a3105d62ec
20290000000000000000 ERC20
Hash: To:
0x013048b124bc4a0a3d30e7ba55c1e8c9261009684a5b5cd5d81a43410d553ab0
From:0x407d331e0eaff0b315820baac2f753a3105d62ec
449.480548 USDC
0x57891966931eb4bb6fb81430e6ce0a03aabde063
449.480548 USDC
Smart Contract - L1ERC20Bridge proxy
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