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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5255d235c7cbe0d57992cc83b7a26901400cba35
balance
Transfers list
Total: 9Hash:
To:
0x7611e8d60bf88c84a7c29cd4cd1c58ca2a1c7003f2f227bff1b8a57487d78687
From:0x5255d235c7cbe0d57992cc83b7a26901400cba35
0 USDC
Hash: To:
0x4b93fdb504d216f30cc325e0e1e1520931661e6ba86adf29dbccb5359538d210
From:0x5255d235c7cbe0d57992cc83b7a26901400cba35
0.00001368241703088 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00001368241703088 ETH
Hash: To:
0x4b93fdb504d216f30cc325e0e1e1520931661e6ba86adf29dbccb5359538d210
From:0x5255d235c7cbe0d57992cc83b7a26901400cba35
2586.077098 USDC
0xdd0ace7e8eb18d77661fd06070027cfbe1fe040c
2586.077098 USDC
Hash: To:
0xb330729dca9b368c9dc31d3d70db57f5093e00f05cf39c103a21ad223cfd1116
From:0x5255d235c7cbe0d57992cc83b7a26901400cba35
0.00004339726091456 ETH
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
0.00004339726091456 ETH
Hash: To:
0xb330729dca9b368c9dc31d3d70db57f5093e00f05cf39c103a21ad223cfd1116
From:0x5255d235c7cbe0d57992cc83b7a26901400cba35
2586.2761798366537 DAI
0x000000000004444c5dc75cb358380d2e3de08a90
2586.2761798366537 DAI
Hash: To:
0xb330729dca9b368c9dc31d3d70db57f5093e00f05cf39c103a21ad223cfd1116
From:0x000000000004444c5dc75cb358380d2e3de08a90
2586.077098 USDC
0x5255d235c7cbe0d57992cc83b7a26901400cba35
2586.077098 USDC
Hash: To:
0xce38fd04aff09b19938b038c3f04c74635e8abe0b8c3107d38bdbf30f51dc623
From:0x5255d235c7cbe0d57992cc83b7a26901400cba35
0.000011448248366148 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000011448248366148 ETH
Hash: To:
0x772c23d428633576d2abb3f44fc12c79366d9095c182338fbc75c8feb910c053
From:0x97ed90fde0752bfeca0f39a52817028fddeaecab
0.0003201270215784 ETH
0x5255d235c7cbe0d57992cc83b7a26901400cba35
0.0003201270215784 ETH
Hash: To:
0x9d7828045a5d210fc7a64c2eee6828596fe20530d1b5954472947fed0b19d49e
From:0x97ed90fde0752bfeca0f39a52817028fddeaecab
2586.2761798366537 DAI
0x5255d235c7cbe0d57992cc83b7a26901400cba35
2586.2761798366537 DAI
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