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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x4d995b6086acea624fe34ad18c98835316cb1769
balance
Transactions list
Total: 451Hash:
To:
0x8617ee4c626839a83541cbbf8c2c1cab5958385fab10e49fea5d6773694e6617
From:0x4d995b6086acea624fe34ad18c98835316cb1769
0.10025016518124594 ETH
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
0.10025016518124594 ETH
Hash: To:
0xb284b0c93dad5972c6c51661151d090efc42db2a1ec1586be7167a8bf1fa31a2
From:0x87e217b112b2eecc1006b7bbfcf9088cc2e124b4
0.101874687 ETH
0x4d995b6086acea624fe34ad18c98835316cb1769
0.101874687 ETH
Hash: To:
0xd90d79074580711f7da29257fb8c0c0c9cd6e15e0c1e02b6b7eba81a4b96ef7d
From:0x4d995b6086acea624fe34ad18c98835316cb1769
0.019465941993479452 ETH
0xb9ae6f3c522cb506eced6adc3d3dd719d3a16e1c
0.019465941993479452 ETH
Hash: To:
0xe5ea626717f7dfee4d4fc190e8bfca35ec7324cc97ec46d5a07ba6418201560f
From:0x4d995b6086acea624fe34ad18c98835316cb1769
0.00051153595960616 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00051153595960616 ETH
Hash: To:
0xe5ea626717f7dfee4d4fc190e8bfca35ec7324cc97ec46d5a07ba6418201560f
From:0x4d995b6086acea624fe34ad18c98835316cb1769
10.889371 USDC
0xb9ae6f3c522cb506eced6adc3d3dd719d3a16e1c
10.889371 USDC
Hash: To:
0x07f9dccba1f589aa211a8edc1f4423891aeb17ee3f0609911e013fff148d350e
From:0x9642b23ed1e01df1092b92641051881a322f5d4e
10.889371 USDC
0x4d995b6086acea624fe34ad18c98835316cb1769
10.889371 USDC
Hash: To:
0x31fb1b173c8669077c1f9d2120cbd51376a83a4bf2ab9f89366bcadf75e7d40c
From:0x9642b23ed1e01df1092b92641051881a322f5d4e
0.0185 ETH
0x4d995b6086acea624fe34ad18c98835316cb1769
0.0185 ETH
Hash: To:
0xb946005ad6d2568efdc1e129cb5ea7830dcaa760b95319ed547845519b6fb941
From:0x4d995b6086acea624fe34ad18c98835316cb1769
0.16726222382826658 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.16726222382826658 ETH
Smart Contract - DiamondProxy
Hash: To:
0x3930ff7e0155376e1d21c28349711d908628acd81a3d0835d5ad4e14a214d14d
From:0xb8901acb165ed027e32754e0ffe830802919727f
0.16515710509681508 ETH
bridge
...
0x4d995b6086acea624fe34ad18c98835316cb1769
0.16515710509681508 ETH
Hash: To:
0x5ca6211aaa376e12df6b7bea36604fb6614e1f4ffe095114ea37df18546056b3
From:0x4d995b6086acea624fe34ad18c98835316cb1769
0.1807910071052656 ETH
0x49048044d57e1c92a77f79988d21fa8faf74e97e
0.1807910071052656 ETH
Base: Base Portal
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