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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x44cb83a64883f70af83151cd6c8d802805d01fc0
balance
Transactions list
Total: 204Hash:
0x05c09b5883ca6fd410b80fa071fa1d02e65f466eac00bc957d2f95e32415dc09
From:To:0x44cb83a64883f70af83151cd6c8d802805d01fc0
200 MATICHash:To:
0x7772a6c3cb3229b3be15ebc4b355bceca989b03b39ccce8238f71ece724d827a
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
0.08390855676100553 ETH0xce16f69375520ab01377ce7b88f5ba8c48f8d666
0.08390855676100553 ETHHash:To:
0x1034dfff30a6719ec677192693c46bfec2dacc61fee044e7d580179ecf8a578f
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
0.000334312536539856 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000334312536539856 ETHHash:To:
0x1034dfff30a6719ec677192693c46bfec2dacc61fee044e7d580179ecf8a578f
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
106000000000000000 ERC200x8eb8a3b98659cce290402893d0123abb75e3ab28
106000000000000000 ERC20Avalanche
Hash:To:
0x5a291e553c4818a9a5a4d06230380a4eb8e9bd190213dc36b1f9e91bffa6e814
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
0.10657332348736953 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.10657332348736953 ETHHash:To:
0x6b632b05f02777ed59d1b4f654d732ba91b4d4ed5c75f142cfe4a267de163ff3
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
0.000804217152921126 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000804217152921126 ETHHash:To:
0x6b632b05f02777ed59d1b4f654d732ba91b4d4ed5c75f142cfe4a267de163ff3
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
35000000000000000 ERC200x8eb8a3b98659cce290402893d0123abb75e3ab28
35000000000000000 ERC20Avalanche
Hash:To:
0x680475992658de67622aca3326af0116a0acce8b58d2966be25adaff88812c2b
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
0.03578122392611413 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.03578122392611413 ETHHash:To:
0x33056f208c48218b26523d38a6154130ff0a85b7840bca822130857d0916f051
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
0.000122591033036724 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000122591033036724 ETHHash:To:
0x33056f208c48218b26523d38a6154130ff0a85b7840bca822130857d0916f051
From:0x44cb83a64883f70af83151cd6c8d802805d01fc0
25000000000000000 ERC200x8eb8a3b98659cce290402893d0123abb75e3ab28
25000000000000000 ERC20Avalanche
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