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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
balance
Transactions list
Total: 10Hash:
0xc7f42a7c010168c561b9be5d74862b60ccaa9b172c035585c7b5661770953460
From:To:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
1995 USDC
Hash:
0x92b7dd3ba6712b376e9e96adb3084484099e12780ad4a872026c8f165f8e4654
From:To:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
1574 USDT
Hash:
To:
0x33979b7bacc39074be00c212e14dbabeec68e263ab68aea3b5a3a275892676f6
From:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
0.000360265738592849 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000360265738592849 ETH
Hash: To:
0x33979b7bacc39074be00c212e14dbabeec68e263ab68aea3b5a3a275892676f6
From:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
2.9 USDT
Hash:
0xe075b2be795f1f813b555f9ed7953be3c1bd4b2f54a5b69ee299b86d33c08ddd
From:To:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
125 USDT
Hash:
0x432d0cd7cad58a69c421f028a30fb1caaecf02ddb96d801380792d32fdbaea69
From:To:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
4975 DAI
Hash: To:
0xaa482a84fa710b9cbe88a519c89ce0953194c00e108780c5dd648eedf081c86b
From:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
0.000358013835664076 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000358013835664076 ETH
Maker
...
Hash: To:
0xaa482a84fa710b9cbe88a519c89ce0953194c00e108780c5dd648eedf081c86b
From:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
1.05 DAI
Hash:
0x4f9c0b763d66578baaa7fac6865bdd916909a448f61e7d48a2f770e26159d839
From:To:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
0.02 ETH
Hash:
0x29e7ffa668bd26bef96f0db85c9e11ab6322fceb05fd38a3f8e8621a977912f3
From:To:0x495f0120408ed2a2bf898c452d3bf1aab67d22ed
1.21 DAI
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