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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5129c142e392d559ea8b7a8984ea111afa9d298e
balance
Transactions list
Total: 79Hash:
74981230000000000 ERC20To:
74981230000000000 ERC20
0x4f386826523d03499fa5519859a02f097d3b37e2315c47f2571fead321413c5c
From:0xe0eb63b4e18ff1e646ab7e37510e6eaf287ade3d
74981230000000000 ERC200x5129c142e392d559ea8b7a8984ea111afa9d298e
74981230000000000 ERC20Hash: 0.000751599092335076 ETHTo: 0.000751599092335076 ETH
0x248ca627ab4bb4872b99987facd73d320a3303e92f1f9986a2b8095673b52bfc
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
0.000751599092335076 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000751599092335076 ETHMaker
...
Hash: 9 DAITo:
0x248ca627ab4bb4872b99987facd73d320a3303e92f1f9986a2b8095673b52bfc
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
9 DAIHash: 0.00078055920381964 ETHTo: 0.00078055920381964 ETH
0x50b92910224f69db3f8a69c595d9610e6dea31917ca7c08e2ddc23b6ca86a267
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
0.00078055920381964 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00078055920381964 ETHHash: 125.91 USDCTo: 125.91 USDC
0x50b92910224f69db3f8a69c595d9610e6dea31917ca7c08e2ddc23b6ca86a267
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
125.91 USDC0x011c3e54f119eb887cce30747dce2b79b8d15a26
125.91 USDCHash: 0.001098278384969496 ETHTo: 0.001098278384969496 ETH
0xd580a1a958c76b9551e4df85e027f59962e07ff8d181d95d326decafa167604b
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
0.001098278384969496 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001098278384969496 ETHHash: 10 USDCTo:
0xd580a1a958c76b9551e4df85e027f59962e07ff8d181d95d326decafa167604b
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
10 USDCHash: 0.011 ETH
0x820d4f59274c691f611aff4d6fa696327e44b4d1946c92f651b81f635225c24c
From:To:0x5129c142e392d559ea8b7a8984ea111afa9d298e
0.011 ETHHash: 0.012840880622096 ETHTo: 0.012840880622096 ETH
0x76ab5167e58bd6dc81bdb285fda124509bebc0dcbebf2f756f8794a7a7f5ede9
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
0.012840880622096 ETH0x011c3e54f119eb887cce30747dce2b79b8d15a26
0.012840880622096 ETHHash: 0.003409418986553667 ETHTo: 0.003409418986553667 ETH
0x8bb89d089e7b4d694549fd20826dcf35e6b353a2187bbc85051e3edfb7a2ce7b
From:0x5129c142e392d559ea8b7a8984ea111afa9d298e
0.003409418986553667 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.003409418986553667 ETH1
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