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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5013705d6873e58c27c13377b4ff721f2d8c314b
balance
Transactions list
Total: 2666Hash:
0.178217 ETHTo:
0.178217 ETH
0xe301b6820efc0b18993d0570afd0528fbcc47c6855a269cc99a50e35dbb7ccb5
From:0xffa594c9af7569fe3860e88d74963c1006c02ad6
0.178217 ETH0x5013705d6873e58c27c13377b4ff721f2d8c314b
0.178217 ETHHash: 0.355918553957765 ETHTo: 0.355918553957765 ETH
0xbb17bc52d8a146190b7b70e6aab66f9bc936cd2e1fc371b2aaa2b8d16264cb77
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
0.355918553957765 ETH0x8111041a3af2a8fafde4a6d1dbca48cc03866dea
0.355918553957765 ETHHash: 682.67986 USDCTo: 682.67986 USDC
0xabb1391f2ecd97f36ce6bdffba7722e650bb0b4975cfdcd88d917a56c8e038c6
From:0x6466f27b169c908ba8174d80aefa7173cbc3d0c7
682.67986 USDC0x5013705d6873e58c27c13377b4ff721f2d8c314b
682.67986 USDCHash: 0.029337365162921 ETHTo: 0.029337365162921 ETH
0xc8f4ee6daf4e50e5f7e6e2174775e6e6ca4408be0d4316e084e098c851fa7350
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
0.029337365162921 ETH0x8111041a3af2a8fafde4a6d1dbca48cc03866dea
0.029337365162921 ETHHash: 0.0009150052881952 ETHTo: 0.0009150052881952 ETH
0xe6bd014bbc4152c4722034f4cb4e48b42cbb2d2cd13f79c43deabc399b9d10a3
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
0.0009150052881952 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0009150052881952 ETHHash: 1000 USDCTo:
0xe6bd014bbc4152c4722034f4cb4e48b42cbb2d2cd13f79c43deabc399b9d10a3
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
1000 USDCHash: 0.0009349049616962 ETHTo: 0.0009349049616962 ETH
0xa74b5cce4112931189f601b6fbec29e25b62da57b4e89cdf033a6c8c538717c1
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
0.0009349049616962 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0009349049616962 ETHHash: 30000 USDCTo: 30000 USDC
0xa74b5cce4112931189f601b6fbec29e25b62da57b4e89cdf033a6c8c538717c1
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
30000 USDC0xc49ccb0ba32021339f6e9812df91be55bb310597
30000 USDCHash: 6675.129429 USDCTo: 6675.129429 USDC
0x9f46ea37a71c91edebb464acbd1e9a9c4fa52662664a494c99280758c38c77f3
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
6675.129429 USDCSynapse: Bridge
...
0x5013705d6873e58c27c13377b4ff721f2d8c314b
6675.129429 USDCHash: 0.004464492990351737 ETHTo: 0.004464492990351737 ETH
0xc0a34c7513d3de54357f7aa493c14f8c7b79fdd04f1ad8ece1b06d1e6adc2e2e
From:0x5013705d6873e58c27c13377b4ff721f2d8c314b
0.004464492990351737 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.004464492990351737 ETH1
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