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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x51d63958a63a31eb4028917f049ce477c8dd07bb
balance
Transactions list
Total: 1379Hash:
7021.55682 USDCTo:
7021.55682 USDC
0xffbd124052cf41be2b84f7cebf05c20dede7b465b2bca4c90dfc20b4c7995c2a
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
7021.55682 USDCCow Swap
0x51d63958a63a31eb4028917f049ce477c8dd07bb
7021.55682 USDCHash: 2.5008657315823317 ETHTo: 2.5008657315823317 ETH
0x31c7fcab56cf2ba82bca7615a67eed2c2ee85e51e37326a06379355c86703981
From:0x51d63958a63a31eb4028917f049ce477c8dd07bb
2.5008657315823317 ETH0x40a50cf069e992aa4536211b23f286ef88752187
2.5008657315823317 ETHHash: 13030.746877 USDCTo: 13030.746877 USDC
0x7f533580c37a4264a10ab11af5697ea57007643732354fcf5bbe79f34a9f7034
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
13030.746877 USDCCow Swap
0x51d63958a63a31eb4028917f049ce477c8dd07bb
13030.746877 USDCHash: 5.001681616538266 ETHTo: 5.001681616538266 ETH
0x74826f3cb45d7d6ad5033b58cafdd861bd8a1e9e3193c7a70a2321b99663c509
From:0x51d63958a63a31eb4028917f049ce477c8dd07bb
5.001681616538266 ETH0x40a50cf069e992aa4536211b23f286ef88752187
5.001681616538266 ETHHash: 0.003083913116364624 ETHTo: 0.003083913116364624 ETH
0x0485b20d8fdca8f6cc2dc29a4349f8ba0e0e836d2b15a1e2a3b86a78b9c4b617
From:0x51d63958a63a31eb4028917f049ce477c8dd07bb
0.003083913116364624 ETH0xba12222222228d8ba445958a75a0704d566bf2c8
0.003083913116364624 ETHbalancer
...
Hash: 2.559252799504266e+22 ERC20To: 2.559252799504266e+22 ERC20
0x0485b20d8fdca8f6cc2dc29a4349f8ba0e0e836d2b15a1e2a3b86a78b9c4b617
From:0x51d63958a63a31eb4028917f049ce477c8dd07bb
2.559252799504266e+22 ERC200x0000000000000000000000000000000000000000
2.559252799504266e+22 ERC20genesis
...
Hash: 2.2481851628249987 ETHTo: 2.2481851628249987 ETH
0x0485b20d8fdca8f6cc2dc29a4349f8ba0e0e836d2b15a1e2a3b86a78b9c4b617
From:0xba12222222228d8ba445958a75a0704d566bf2c8
2.2481851628249987 ETHbalancer
...
0x51d63958a63a31eb4028917f049ce477c8dd07bb
2.2481851628249987 ETHHash: 0.005651084103289056 ETHTo: 0.005651084103289056 ETH
0xf4ecb44d80136e60e767ab21d4ad34bed1170331e64487c1f07ebd5577819ca4
From:0x51d63958a63a31eb4028917f049ce477c8dd07bb
0.005651084103289056 ETH0x35cea9e57a393ac66aaa7e25c391d52c74b5648f
0.005651084103289056 ETHHash: 1.28e+21 ERC20To: 1.28e+21 ERC20
0xf4ecb44d80136e60e767ab21d4ad34bed1170331e64487c1f07ebd5577819ca4
From:0x51d63958a63a31eb4028917f049ce477c8dd07bb
1.28e+21 ERC200xba12222222228d8ba445958a75a0704d566bf2c8
1.28e+21 ERC20balancer
...
Hash: 3.2267679864510694 ETHTo: 3.2267679864510694 ETH
0xf4ecb44d80136e60e767ab21d4ad34bed1170331e64487c1f07ebd5577819ca4
From:0xba12222222228d8ba445958a75a0704d566bf2c8
3.2267679864510694 ETHbalancer
...
0x51d63958a63a31eb4028917f049ce477c8dd07bb
3.2267679864510694 ETH1
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