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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x42842c35329e504141e482cd0e30884fc5616aac
balance
Transactions list
Total: 3188Hash:
0.10291476412407408 ETHTo:
0.10291476412407408 ETH
0xbaf709d6aee9db87c37e27e7416496cf7625b8c538e893f361bd8ebe0b857161
From:0x42842c35329e504141e482cd0e30884fc5616aac
0.10291476412407408 ETH0xf8d43194888db19d14b4d0fbeb8ca5951048dadc
0.10291476412407408 ETHHash: 1.9807481570288784e+25 ERC20To: 1.9807481570288784e+25 ERC20
0xbaf709d6aee9db87c37e27e7416496cf7625b8c538e893f361bd8ebe0b857161
From:0x1be104f76727bd06ccff4e300b0b419388474a93
1.9807481570288784e+25 ERC200x42842c35329e504141e482cd0e30884fc5616aac
1.9807481570288784e+25 ERC20Hash: 2.2823614460919153 ETHTo: 2.2823614460919153 ETH
0x5713658a8db13d85724f49ccff8d6edc7107fc09afc61f5198bb3123336f7ecc
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
2.2823614460919153 ETHSynapse: Bridge
...
0x42842c35329e504141e482cd0e30884fc5616aac
2.2823614460919153 ETHHash: 1.8222222e+25 ERC20To: 1.8222222e+25 ERC20
0x8b628e4d3942476c4d82892e721a18acad3af61461ad24af8dda20101f847918
From:0xebd9dc7fb828265e913b6060461222e9595d7dc9
1.8222222e+25 ERC200x42842c35329e504141e482cd0e30884fc5616aac
1.8222222e+25 ERC20Hash: 0.002464366756317761 ETHTo: 0.002464366756317761 ETH
0xf21e10f3cca46ed156b35b98e5aa50792d85b4dab15cfeec1b223b78f8e900ca
From:0x42842c35329e504141e482cd0e30884fc5616aac
0.002464366756317761 ETH0x5182fede730b31a9cf7f49c5781214b4a99f2370
0.002464366756317761 ETHHash: 1.982e+21 ERC20To: 1.982e+21 ERC20
0xf21e10f3cca46ed156b35b98e5aa50792d85b4dab15cfeec1b223b78f8e900ca
From:0x42842c35329e504141e482cd0e30884fc5616aac
1.982e+21 ERC200x5182fede730b31a9cf7f49c5781214b4a99f2370
1.982e+21 ERC20Hash: 0.000367430037945399 ETHTo: 0.000367430037945399 ETH
0xd96d83bdd4eca78440a54e55ecb73bc17b89c6788700e9cdd6e7c7379d0b6c24
From:0x42842c35329e504141e482cd0e30884fc5616aac
0.000367430037945399 ETH0x4d224452801aced8b2f0aebe155379bb5d594381
0.000367430037945399 ETHdao
...
Hash: 1.0012999264109865 ETHTo: 1.0012999264109865 ETH
0x2b1aed0d9611cf628f9d3f4e7d55482716fea8351099240c33690333968d56d8
From:0x42842c35329e504141e482cd0e30884fc5616aac
1.0012999264109865 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
1.0012999264109865 ETHHash: 1.9820311531822202e+21 ERC20To: 1.9820311531822202e+21 ERC20
0x2b1aed0d9611cf628f9d3f4e7d55482716fea8351099240c33690333968d56d8
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
1.9820311531822202e+21 ERC200x42842c35329e504141e482cd0e30884fc5616aac
1.9820311531822202e+21 ERC20Hash: 3.000925667096844 ETHTo: 3.000925667096844 ETH
0xd41772f83b80e0c43f9c304081ae592fcf5053e94466cd78677fda39dd28627e
From:0x42842c35329e504141e482cd0e30884fc5616aac
3.000925667096844 ETH0xb5de2fabf1a5668485b0fc7138d0be27e1a226b9
3.000925667096844 ETH1
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