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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x472dbd11d3d3b9184e73d37d448b0954980cffbe
balance
Transactions list
Total: 94Hash:
0.004349654663343 ETHTo:
0.004349654663343 ETH
0xcb8e125694bf2835dff02c26b541e70a02e334ca8790033b83276f07149c83b1
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.004349654663343 ETH0x45b0f93e6d146ab4d4a4ce36d0b4367c89539f53
0.004349654663343 ETHHash: 0.02027400597329 ETHTo: 0.02027400597329 ETH
0x7151c3207060a00cd2239f0af55f1f521862a48c2686d7141a0b19b03dfae936
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.02027400597329 ETH0xf10947daa805d20fb4ac795dfc1bee4e74e6cf4a
0.02027400597329 ETHHash: 0.001847724859448625 ETHTo: 0.001847724859448625 ETH
0x19abc3d6e53688588158d7379a40023e565c05dd7a955e86f6f3cc48ac235706
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.001847724859448625 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001847724859448625 ETHHash: 374.686008 USDCTo: 374.686008 USDC
0x19abc3d6e53688588158d7379a40023e565c05dd7a955e86f6f3cc48ac235706
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
374.686008 USDC0x4380dbe47ea4fc2d43cddf1c4b492a716144226e
374.686008 USDCHash: 374.686008 USDCTo: 374.686008 USDC
0x5e01d0de34232a32d106dd4d84a25dd1b672a6df5d1119fc48634011c047edc9
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
374.686008 USDCSynapse: Bridge
...
0x472dbd11d3d3b9184e73d37d448b0954980cffbe
374.686008 USDCHash: 0.252388553974093 ETHTo: 0.252388553974093 ETH
0x97cf6c89002d6d9dde613fe83924a4246d8e527db85b59528decc46dfec325cd
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.252388553974093 ETH0x24c724860bf8e2008012f60b1a3cdda0294f9bb1
0.252388553974093 ETHHash: 0.2115 ETH
0x5c84f59c3b0928abda3194339c60ef2431b91bfadeb83574dfd77c660c2955e2
From:To:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.2115 ETHHash: 0.05614801546267348 ETHTo: 0.05614801546267348 ETH
0x9a7ed3108944f6011c472c281865dcc389f0504e182a63da8b228566974f96e9
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.05614801546267348 ETH0xabea9132b05a70803a4e85094fd0e1800777fbef
0.05614801546267348 ETHbridge
...
Hash: 0.1155 ETH
0xd1df36c3854de140989809195ecb7407620fcbf1ea61f501513afc54f5991801
From:To:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.1155 ETHHash: 0.060469221276804 ETHTo: 0.060469221276804 ETH
0xefc9a03cf4f530793418d51c4d105219e95ad502c55fe19f6175f6132b64eea1
From:0x472dbd11d3d3b9184e73d37d448b0954980cffbe
0.060469221276804 ETH0x7c07b7d131d1b5872d8efad70dad9100849c45e3
0.060469221276804 ETH1
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