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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52f8592baaf3b90bc94cb52f06c086080858e4d7
balance
Transactions list
Total: 503Hash:
9.925127567839956 ETHTo:
9.925127567839956 ETH
0xf51b62048d54436c022ec3bad527c21e2cc51dca12f7094864775d014ee79440
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
9.925127567839956 ETH0xaa70023e9d8c10cc96a577954c555dea9557a203
9.925127567839956 ETHHash: 0.001532957197085105 ETHTo: 0.001532957197085105 ETH
0x989b0097946c77590c86f6cccbf75f6360375f77a9596260c4ce35c711deec68
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.001532957197085105 ETH0xaa70023e9d8c10cc96a577954c555dea9557a203
0.001532957197085105 ETHHash: 0.00418358662057215 ETHTo: 0.00418358662057215 ETH
0x4965d2390c5f6b0ccbf9a9f0fe62e9daee0e8eab02988211892a4a62dee103c7
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.00418358662057215 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.00418358662057215 ETHHash: 9000000000000000000 ERC20To: 9000000000000000000 ERC20
0x4965d2390c5f6b0ccbf9a9f0fe62e9daee0e8eab02988211892a4a62dee103c7
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
9000000000000000000 ERC200x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
9000000000000000000 ERC20Hash: 0.0012527232 ETHTo: 0.0012527232 ETH
0xad9e86cb1716656ae2729085d441afdfeb7a75303d5f1b1b4dbca9bc4d5dcb97
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.0012527232 ETH0x03ab458634910aad20ef5f1c8ee96f1d6ac54919
0.0012527232 ETHReflexer Finance
...
Hash: 0.004609683 ETHTo: 0.004609683 ETH
0x4f56067d858580fc300c409de594d320c738896fe16bd5c33b2286f1e87c5933
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.004609683 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.004609683 ETHHash: 304.151072 USDCTo: 304.151072 USDC
0x4f56067d858580fc300c409de594d320c738896fe16bd5c33b2286f1e87c5933
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
304.151072 USDC0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
304.151072 USDCHash: 0.00180640059807456 ETHTo: 0.00180640059807456 ETH
0xc0a090124a6caa88a5a2ef5ccbe54358faeea5c7e7d2282a4b47308e8a61c797
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.00180640059807456 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00180640059807456 ETHHash: 0.001093231349511976 ETHTo: 0.001093231349511976 ETH
0x1b9dbdd7e2b5c8ca338f8941b01d97d3067233fd2391c1b31c0b03723bcf5f3a
From:0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.001093231349511976 ETH0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.001093231349511976 ETHHash: 0.01125 USDCTo: 0.01125 USDC
0x1a48345680807ce3d5c8410ddd463d8630d76ae9d234fd8c4a56e49c85fdd84e
From:0x4a8982a60fb630b09ad4145ad7cfc2615b45eb2c
0.01125 USDC0x52f8592baaf3b90bc94cb52f06c086080858e4d7
0.01125 USDC1
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