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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x496b25b41b51006c99aa9f21e59954e7806b33c0
balance
Transactions list
Total: 2024Hash:To:
0.1 ETH
0xdce2de98f868ccc81c3fbe1d824b389280cf6c11c9a393da34873fafb1215861
From:gnosis-safe-multisig
0x496b25b41b51006c99aa9f21e59954e7806b33c0
0.1 ETHHash:
95700 ERC20To: 95700 ERC20
0x3ae4f3d50e1310c527cc483f961e75faccf4edb9d5ae2511e951a48971c12980
From:0x5732046a883704404f284ce41ffadd5b007fd668
95700 ERC200x496b25b41b51006c99aa9f21e59954e7806b33c0
95700 ERC20Hash: 0.004361815153444584 ETHTo: 0.004361815153444584 ETH
0xd8747380cbdec680e42fe5586406b6147f7f6bacc41cce842277018de88fd3bf
From:0x496b25b41b51006c99aa9f21e59954e7806b33c0
0.004361815153444584 ETH0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688
0.004361815153444584 ETHHash: 2104.593564 USDCTo: 2104.593564 USDC
0xd8747380cbdec680e42fe5586406b6147f7f6bacc41cce842277018de88fd3bf
From:0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688
2104.593564 USDC0x496b25b41b51006c99aa9f21e59954e7806b33c0
2104.593564 USDCHash: 0.009464855484361124 ETHTo: 0.009464855484361124 ETH
0xd8747380cbdec680e42fe5586406b6147f7f6bacc41cce842277018de88fd3bf
From:0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688
0.009464855484361124 ETH0x496b25b41b51006c99aa9f21e59954e7806b33c0
0.009464855484361124 ETHHash: 1 ERC20
0x4974b2b60dfd2e4ce49f412f661d6117391610b402ba4e7cfb4729c679dd7e94
From:To:0x496b25b41b51006c99aa9f21e59954e7806b33c0
1 ERC20Hash: 1700000 ERC20To: 1700000 ERC20
0x00782f7c0d24194515929ef80944fc90c1b6656933f757b29f6102f5d7dcd1d5
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20ethereum-foundation
...
0x496b25b41b51006c99aa9f21e59954e7806b33c0
1700000 ERC20Hash: 0.10935214491759158 ETHTo: 0.10935214491759158 ETH
0xe07bc5c53ecabea692a59d37c78c29e00949a44dd76bfbe40e929a1b1c5ea37f
From:0x496b25b41b51006c99aa9f21e59954e7806b33c0
0.10935214491759158 ETH0xfc7599cffea9de127a9f9c748ccb451a34d2f063
0.10935214491759158 ETHHash: 0.007544904208289022 ETHTo: 0.007544904208289022 ETH
0x9a6c9135265df1fe2c70be413a0a696519116fec46b6e480d85c5dc9a70627f7
From:0x496b25b41b51006c99aa9f21e59954e7806b33c0
0.007544904208289022 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.007544904208289022 ETHHash: 1.7567534961139414e+22 ERC20To: 1.7567534961139414e+22 ERC20
0x9a6c9135265df1fe2c70be413a0a696519116fec46b6e480d85c5dc9a70627f7
From:0x496b25b41b51006c99aa9f21e59954e7806b33c0
1.7567534961139414e+22 ERC200x3e83c73525ebf532f5de28fcc74942e752af1c9f
1.7567534961139414e+22 ERC201
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