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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5356317940ac9454d90f9f4e695f0890dd10db7a
balance
Transactions list
Total: 20Hash:
0x1bbe1259257826f33deaf68cbdb4a7c53ff45847201150e81eee1c2dcd138b16
From:To:0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.0065 ETH
Hash:
To:
0xe739ed69ce46f7d5c94c2d22529a1a83c6106c957a4712fd10baf0507bc12128
From:0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
0.02242051 ETH
0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.02242051 ETH
Hash: To:
0x1a9483a45a455530273dce1faf0c3486342609f73b8e86f605eb4c128c3f8ed9
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.118747348 ETH
0xd701c4276415e409178685fb02f14152b2cc1dc0
0.118747348 ETH
Hash: To:
0xd449e9e035ec68cb4bc5839a05935964159fd3e1eda10e635940f27b95cad47b
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.002756 ETH
0xd701c4276415e409178685fb02f14152b2cc1dc0
0.002756 ETH
Hash: To:
0xc44456884fccf371cc853002f35f70702adeea0d6489c47972062cf0a412085e
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.001106966 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001106966 ETH
Maker
...
Hash: To:
0xc44456884fccf371cc853002f35f70702adeea0d6489c47972062cf0a412085e
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
2.82557842 DAI
0x2e07eebf974f1643ad09b3a716d047c3ca86ac50
2.82557842 DAI
Hash: To:
0xdfabe48794721e92cced2c64d4dfcd2c528833cd195497a426c0740fc6cd04a0
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.001607826 ETH
0x514910771af9ca656af840dff83e8264ecf986ca
0.001607826 ETH
Hash: To:
0xdfabe48794721e92cced2c64d4dfcd2c528833cd195497a426c0740fc6cd04a0
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
1057473510000000000 ERC20
0x2e07eebf974f1643ad09b3a716d047c3ca86ac50
1057473510000000000 ERC20
Hash: To:
0x6f9236af4739ed5b7e8338db5e0596c71d1372e8536bd6f09558486c5b13ff3b
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
0.001347268 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001347268 ETH
Maker
...
Hash: To:
0x6f9236af4739ed5b7e8338db5e0596c71d1372e8536bd6f09558486c5b13ff3b
From:0x5356317940ac9454d90f9f4e695f0890dd10db7a
20 DAI
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