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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
balance
Transactions list
Total: 694Hash:
15 USDC
0xe582ddcd66dc6fbf15f34d040fb27adef6062ab8f5dbb03d0057230348831a35
From:To:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
15 USDCHash:
0.00066314923109996 ETHTo: 0.00066314923109996 ETH
0xf2b865ebf50516ca3a77c6e0ceea88fa968d2c1493307d47aa1ee48b326cb234
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.00066314923109996 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00066314923109996 ETHHash: 199.992874 USDCTo: 199.992874 USDC
0xf2b865ebf50516ca3a77c6e0ceea88fa968d2c1493307d47aa1ee48b326cb234
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
199.992874 USDC0x40ff11950d25a5eae638ffc7d753d09e6485f578
199.992874 USDCHash: 0.00068008537111056 ETHTo: 0.00068008537111056 ETH
0x7af10e3403ad7badd6f58bbe70a5f9cfa37499db5c0020346af665e8d731f78f
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.00068008537111056 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00068008537111056 ETHHash: 220 USDCTo:
0x7af10e3403ad7badd6f58bbe70a5f9cfa37499db5c0020346af665e8d731f78f
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
220 USDCHash: 0.091592669561471 ETHTo: 0.091592669561471 ETH
0x0d10906591d00162b6fce24d9ca95ca9e908b1579a95a2e20d997a1705a6dc45
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.091592669561471 ETH0x2966403e1fcdeeb0ad934c839250167a2bbc0a93
0.091592669561471 ETHHash: 0.000735781794445496 ETHTo: 0.000735781794445496 ETH
0x0e6568ced971d94c1e040ac1f0136397526788403ba8d4af120f4dc5075c5167
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.000735781794445496 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000735781794445496 ETHHash: 120 USDCTo:
0x0e6568ced971d94c1e040ac1f0136397526788403ba8d4af120f4dc5075c5167
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
120 USDCHash: 0.00081023837949164 ETHTo: 0.00081023837949164 ETH
0x324857cc13e04bdcd7c6fe104bd4229c74772b2dc0a763c883c27b02693579d9
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
0.00081023837949164 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00081023837949164 ETHHash: 740.931641 USDCTo: 740.931641 USDC
0x324857cc13e04bdcd7c6fe104bd4229c74772b2dc0a763c883c27b02693579d9
From:0x52a16ebd7985c6d6e1e63b9b698baa05bcf208e8
740.931641 USDC0x60a868dcec0bf1cd7fd29fe4e9d1bcb835ac278b
740.931641 USDC1
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