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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
balance
Transactions list
Total: 68Hash:
To:
0xc3f159e1080ca6551bfcb9a2d7a86784b02b10e5b78a7b272df79c13dd145406
From:0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
0.00099189 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00099189 ETH
Maker
...
Hash: To:
0xc3f159e1080ca6551bfcb9a2d7a86784b02b10e5b78a7b272df79c13dd145406
From:0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
1769.5245810024815 DAI
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
1769.5245810024815 DAI
Hash:To:
0x3247f903889096bfb690b03bcf3daf462d1fea40020008f973e05d4daaa66288
From:Binance: Contract
0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
0.019 ETH
Hash: To:
0xa8193ecf83c7cd43c774f3deebede2d67207d7bd610a4a96e6dda7e54a86f5fe
From:0x912fd21d7a69678227fe6d08c64222db41477ba0
1769.5245810024815 DAI
0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
1769.5245810024815 DAI
Hash: To:
0xae65ae237727634d2745f281f3412e2ce064b9a91bfc891c2d80bd83bb93dbf9
From:0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
1410.4559083672457 DAI
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
1410.4559083672457 DAI
Hash: To:
0xae65ae237727634d2745f281f3412e2ce064b9a91bfc891c2d80bd83bb93dbf9
From:0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
0.00242462 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00242462 ETH
Maker
...
Hash: To:
0xe2c19fd37829b3830b362f69f198987da9b3454091a47b30f31ac04527e9f393
From:0x912fd21d7a69678227fe6d08c64222db41477ba0
1410.4559083672457 DAI
0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
1410.4559083672457 DAI
Hash: To:
0x6c402ebe2c393f7f146758a213ed2509599c7eb9fa683af0b6168aa425103bdb
From:0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
1771.0380568881246 DAI
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
1771.0380568881246 DAI
Hash: To:
0x6c402ebe2c393f7f146758a213ed2509599c7eb9fa683af0b6168aa425103bdb
From:0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
0.002116032 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002116032 ETH
Maker
...
Hash: To:
0xfa8d22a3f074dfccab6581fdff408ed907bfda15ed8b40649d8cb03da82ee62c
From:0x912fd21d7a69678227fe6d08c64222db41477ba0
1771.0380568881246 DAI
0x52d9676c705d3ff20421fb84cd3515ec4aa12bb7
1771.0380568881246 DAI
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