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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5014e54a380a11781e7753fdc033f9fc2b8997ab
balance
Transactions list
Total: 576Hash:
0.0030434453649 ETHTo:
0.0030434453649 ETH
0x51940c5dd1f7568fd6e42056c22d02970d3d90764a0551893b253b4855244a57
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
0.0030434453649 ETH0xd1e44f361c725050c1d5bb0614e7979b79f7ce17
0.0030434453649 ETHHash: 0.001940626279493122 ETHTo: 0.001940626279493122 ETH
0x30e6ca111dc4a4ad6dfd5e945ca351cd4acba6deb65e76c07e0b6fa85ab80ab6
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
0.001940626279493122 ETH0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
0.001940626279493122 ETHHash: 8579590735978 ERC20To: 8579590735978 ERC20
0x30e6ca111dc4a4ad6dfd5e945ca351cd4acba6deb65e76c07e0b6fa85ab80ab6
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
8579590735978 ERC200x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
8579590735978 ERC20Hash: 0.000252255797493888 ETHTo: 0.000252255797493888 ETH
0x25f4585e1aec372c17b01473bdd8bfdfffed9eed9a3f9f14947f391b5ad558e4
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
0.000252255797493888 ETH0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
0.000252255797493888 ETHHash: 0.00067687570012308 ETHTo: 0.00067687570012308 ETH
0xa943daa5b7d9677deba4fcff73fa3a044b5f5a6da536f95ba99a25b4a2056eac
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
0.00067687570012308 ETH0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
0.00067687570012308 ETHHash: 8579590735978 ERC20To: 8579590735978 ERC20
0xa943daa5b7d9677deba4fcff73fa3a044b5f5a6da536f95ba99a25b4a2056eac
From:0x0000000000000000000000000000000000000000
8579590735978 ERC20genesis
...
0x5014e54a380a11781e7753fdc033f9fc2b8997ab
8579590735978 ERC20Hash: 0.100170344007253 ETHTo: 0.100170344007253 ETH
0x642630882359fe8101a1385c6e8a5a375fef245f52d7f61f40b8cea93e19d660
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
0.100170344007253 ETH0x3e820c900a3fbbb2826ec77896b29d3dffddf1e6
0.100170344007253 ETHHash: 1.0067606147652919 ETHTo: 1.0067606147652919 ETH
0xc9735f0c54203da62ddda87ffff6ca023913c5c5d108ebef6813321a2b0677a4
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
1.0067606147652919 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
1.0067606147652919 ETHHash: 0.051711231652462365 ETHTo: 0.051711231652462365 ETH
0x38c9993e666dbff6f2435742fa696c26eea1ed24b944b2c7ddf7c9fd09517b12
From:0x5014e54a380a11781e7753fdc033f9fc2b8997ab
0.051711231652462365 ETH0x1aae12f9d775998cf749a074f40be9fa5a1c46a6
0.051711231652462365 ETHHash: 1700000 ERC20To: 1700000 ERC20
0x6673f4c852e4a99fbfa749d785f6164110e2c8ea77ca0257f5a4870d3601c67d
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20ethereum-foundation
...
0x5014e54a380a11781e7753fdc033f9fc2b8997ab
1700000 ERC201
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