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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x537340850de6a27e37829928bdec1e69b917c0d2
balance
Transactions list
Total: 126Hash:
To:
0xc4a9caccadd3bfc543ada95d6997e6be73e8fe6234e465155f5248a92f99fee8
From:0x88dc6032a0e2814d958c8d0c6dce76d64c927018
1607364610000000000 ERC20
0x537340850de6a27e37829928bdec1e69b917c0d2
1607364610000000000 ERC20
Hash: To:
0xae70aad064b6b0dbfd96749973bf81598732e918fff0a1cbc0a7626b80638080
From:0x537340850de6a27e37829928bdec1e69b917c0d2
0.00084471160055435 ETH
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
0.00084471160055435 ETH
Hash: To:
0xae70aad064b6b0dbfd96749973bf81598732e918fff0a1cbc0a7626b80638080
From:0x537340850de6a27e37829928bdec1e69b917c0d2
255969030000000000000 ERC20
0xebd0d5d6c75451a8c3dcff901f5b07045b62f624
255969030000000000000 ERC20
Hash: To:
0x6c90b537a48560be7f82e28a42a460a941b817d107041b59fd8b10bd7315e204
From:0x537340850de6a27e37829928bdec1e69b917c0d2
0.000848064432259861 ETH
0x5faa989af96af85384b8a938c2ede4a7378d9875
0.000848064432259861 ETH
data
...
Hash: To:
0x6c90b537a48560be7f82e28a42a460a941b817d107041b59fd8b10bd7315e204
From:0x537340850de6a27e37829928bdec1e69b917c0d2
100864102564102460000 ERC20
0x8572884a041108e9c904ced98bd8c7e646e3f519
100864102564102460000 ERC20
Hash: To:
0x4c47f31825f40b80699d7ae3052606785c50c9e04f2a04fd0b2a13fdad9bfcf3
From:0x537340850de6a27e37829928bdec1e69b917c0d2
0.000826655832989505 ETH
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
0.000826655832989505 ETH
finance
...
Hash: To:
0x4c47f31825f40b80699d7ae3052606785c50c9e04f2a04fd0b2a13fdad9bfcf3
From:0x537340850de6a27e37829928bdec1e69b917c0d2
64753241945624180000 ERC20
0x8572884a041108e9c904ced98bd8c7e646e3f519
64753241945624180000 ERC20
Hash: To:
0x1db049ae12a84d49a855a3bf1d743d6553698bc181be49b76c57151e6a888942
From:0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
0.009741060834117956 ETH
0x537340850de6a27e37829928bdec1e69b917c0d2
0.009741060834117956 ETH
Hash: To:
0xd69e06a65b3baffa5e8dfef6db00b69fb179692cc279b8ef944f2d96f2923f18
From:0x537340850de6a27e37829928bdec1e69b917c0d2
0.002069326600496 ETH
0x2b2ba7547fea61596f0124176d68b959c891cb38
0.002069326600496 ETH
Hash: To:
0x036488d636d7e201dc82b34ee39f0ca01d5556fbcc507880dec350f295df37b4
From:0x537340850de6a27e37829928bdec1e69b917c0d2
0.00132744172870245 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00132744172870245 ETH
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