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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x40c9c3ce010a1fd482920527cde47e13367badfd
balance
Transactions list
Total: 180Hash:
700000 ERC20To:
700000 ERC20
0x4952bdee3a1d7b39000cb58ecda89f94e29e2f4cc0747daea3e3362f7f59021f
From:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
700000 ERC200x40c9c3ce010a1fd482920527cde47e13367badfd
700000 ERC20Hash: 0.00196420181219418 ETHTo: 0.00196420181219418 ETH
0x182d70423a1665757030b81b91da38fd1bd9c20fd72666562752939382681fff
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
0.00196420181219418 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00196420181219418 ETHMaker
...
Hash: 19 DAITo:
0x182d70423a1665757030b81b91da38fd1bd9c20fd72666562752939382681fff
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
19 DAIHash: 0.00248756694440625 ETHTo: 0.00248756694440625 ETH
0x9b3b870a4e06ca48efc63895afb0dd1f0eade1d97b47ac547efec5b33fed1976
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
0.00248756694440625 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00248756694440625 ETHHash: 0.00251357031086511 ETHTo: 0.00251357031086511 ETH
0xfdc468b0b6a54cd28d9dafc6ca82cea59471f88dd6751bcf9f680af5ef6c6d7d
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
0.00251357031086511 ETH0x8e870d67f660d95d5be530380d0ec0bd388289e1
0.00251357031086511 ETHHash: 0.00197401940973477 ETHTo: 0.00197401940973477 ETH
0x30ade32da93531fca6d759370a586656d05a5ca9bc219179a52525e9d4134f70
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
0.00197401940973477 ETH0x514910771af9ca656af840dff83e8264ecf986ca
0.00197401940973477 ETHHash: 0.00239553170568597 ETHTo: 0.00239553170568597 ETH
0xfc07c02bbc171f1085f93812b6e7d56ecfe56930daa5195f2cc27fa2daa7b7c7
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
0.00239553170568597 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.00239553170568597 ETHHash: 0.00779602142221 ETHTo: 0.00779602142221 ETH
0xc826d8700bb5ea2d21fe28fbba7c8bf53d5a624adfb86b8a78ec1bc8552a538a
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
0.00779602142221 ETH0xac3dd590f1a1c3734c897cbe097798aeeb8e2a50
0.00779602142221 ETHHash: 19 USDCTo:
0x9b3b870a4e06ca48efc63895afb0dd1f0eade1d97b47ac547efec5b33fed1976
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
19 USDCHash: 20000000000000000000 ERC20To: 20000000000000000000 ERC20
0xfdc468b0b6a54cd28d9dafc6ca82cea59471f88dd6751bcf9f680af5ef6c6d7d
From:0x40c9c3ce010a1fd482920527cde47e13367badfd
20000000000000000000 ERC200xecc33187c4071342929300cee5c81f4ca47c3486
20000000000000000000 ERC201
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