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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x51346d389ec7adf11c5b96695ef003dbb849af9a
balance
Transactions list
Total: 2952Hash:
To:
0x04f075e547504f278461a1f690eb3867e939a5679c73de9f995261137da085e5
From:0xa0246c9032bc3a600820415ae600c6388619a14d
450000000 ERC20
FARM Reward Token (FARM)
...
0x51346d389ec7adf11c5b96695ef003dbb849af9a
450000000 ERC20
Hash: To:
0xfcc52dde8bf3875a945e7261e310d5ed504da0d3d46e6c0b8afe2c0e5667a160
From:0xa0246c9032bc3a600820415ae600c6388619a14d
8372000 ERC20
FARM Reward Token (FARM)
...
0x51346d389ec7adf11c5b96695ef003dbb849af9a
8372000 ERC20
Hash: To:
0x0551bf1e781b545f2e925ce104d5133d98cc81e79eebeb180ee1d2c69bc64f12
From:0xd46ba6d942050d489dbd938a2c909a5d5039a161
2300 ERC20
rebase-token
...
0x51346d389ec7adf11c5b96695ef003dbb849af9a
2300 ERC20
Hash: To:
0x25765bccdc077c19cb1dc698ac32147c3bb0b910467f0e642b04711155d4e9b2
From:0x70217e7de3a68187905269462506f81cf344bbad
15000 ERC20
ShapeShift: Deployer
0x51346d389ec7adf11c5b96695ef003dbb849af9a
15000 ERC20
Hash: To:
0xdfebe637244e201a01f54b0638e7c1213902ffd26484a92d2e170ff971effef3
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0x51346d389ec7adf11c5b96695ef003dbb849af9a
1700000 ERC20
Hash: To:
0xc9f4bd92f8a48a697a9d63f95227c2a3b1ea6f5bfe47e25734218ba648523db7
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x51346d389ec7adf11c5b96695ef003dbb849af9a
1400000 ERC20
Hash: To:
0x97ccdbe364beac7809cd7e28c399c689ccc744106cfbced2bb69c7bb93c82b37
From:0x51346d389ec7adf11c5b96695ef003dbb849af9a
0.021999303318609262 ETH
0xdd69db25f6d620a7bad3023c5d32761d353d3de9
0.021999303318609262 ETH
Hash: To:
0x97ccdbe364beac7809cd7e28c399c689ccc744106cfbced2bb69c7bb93c82b37
From:0x51346d389ec7adf11c5b96695ef003dbb849af9a
1.287973186083723e+21 ERC20
0x0000000000000000000000000000000000000000
1.287973186083723e+21 ERC20
genesis
...
Hash: To:
0x97ccdbe364beac7809cd7e28c399c689ccc744106cfbced2bb69c7bb93c82b37
From:0x4d73adb72bc3dd368966edd0f0b2148401a178e2
0.000974242022903512 ETH
LayerZero.network
0x51346d389ec7adf11c5b96695ef003dbb849af9a
0.000974242022903512 ETH
Hash: To:
0x07216392b969f3055b61ad7363ed0d2c29710f71cddfadeda4fc20ab76e205d4
From:0x51346d389ec7adf11c5b96695ef003dbb849af9a
0.11586781315020862 ETH
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
0.11586781315020862 ETH
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