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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5313a8e42e539c70ea04eb0f041dffc45f295073
balance
Transactions list
Total: 184Hash:
0.000628333855318112 ETHTo:
0.000628333855318112 ETH
0x3c9905c5fb4c20539e87e52c14a238f8e642c14b4e28cb6bf6432dd61bae86ff
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
0.000628333855318112 ETH0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
0.000628333855318112 ETHYFII.finance
...
Hash: 120000000000000000 ERC20To: 120000000000000000 ERC20
0x3c9905c5fb4c20539e87e52c14a238f8e642c14b4e28cb6bf6432dd61bae86ff
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
120000000000000000 ERC200x28c6c06298d514db089934071355e5743bf21d60
120000000000000000 ERC20Hash: 0.00319856921847045 ETHTo: 0.00319856921847045 ETH
0x841e832547a4c5f7246da5ed50f9bd7247bd0779c1443dc84664095e72749560
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
0.00319856921847045 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00319856921847045 ETHHash: 143.1046 USDCTo: 143.1046 USDC
0x841e832547a4c5f7246da5ed50f9bd7247bd0779c1443dc84664095e72749560
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
143.1046 USDC0x28c6c06298d514db089934071355e5743bf21d60
143.1046 USDCHash: 1.717e+21 ERC20To: 1.717e+21 ERC20
0xf54a28f6a0d4a709df5dab8d6a0c5bd5f9bfb1c61c3543e96dfcaa5d2125550d
From:0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
1.717e+21 ERC200x5313a8e42e539c70ea04eb0f041dffc45f295073
1.717e+21 ERC20Hash: 334000000000000000000 ERC20To: 334000000000000000000 ERC20
0x7cc202e4077b6f56b1a08315ed3285b6a3bc43679b1cf557fafc5bc31050e090
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
334000000000000000000 ERC200x5313a8e42e539c70ea04eb0f041dffc45f295073
334000000000000000000 ERC20Hash: 5.0802e+22 ERC20To: 5.0802e+22 ERC20
0x9d4662985f5c585d0ce4c5092991abe88175230e07b8cab3242df2aaa83629be
From:0xdf5faa56443098af17baffc510da8dee34b0e75c
5.0802e+22 ERC200x5313a8e42e539c70ea04eb0f041dffc45f295073
5.0802e+22 ERC20Hash: 0.520128205365404 ETHTo: 0.520128205365404 ETH
0xe8a304c0d02bf2c7e23c2d3f95448df24a5e3629f4222b3c383a1828bbe63cb6
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
0.520128205365404 ETH0x28c6c06298d514db089934071355e5743bf21d60
0.520128205365404 ETHHash: 0.006688435 ETHTo: 0.006688435 ETH
0x414c922301d34d718c2c05c569ec523430235a717dd163ae8fe0d683b51846ab
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
0.006688435 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.006688435 ETHHash: 887.3759 USDTTo: 887.3759 USDT
0x414c922301d34d718c2c05c569ec523430235a717dd163ae8fe0d683b51846ab
From:0x5313a8e42e539c70ea04eb0f041dffc45f295073
887.3759 USDT0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
887.3759 USDT1
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