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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5399687831a93667de2c05c6186fdacfd03b8b6f
balance
Transactions list
Total: 725Hash:
0.00064695055498416 ETHTo:
0.00064695055498416 ETH
0xe71320ac4b860e3377f6e6c2c9832140bf35a3fc5eda4c4495ab65ae6e4d2204
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
0.00064695055498416 ETH0x514910771af9ca656af840dff83e8264ecf986ca
0.00064695055498416 ETHHash: 855900000000000000000 ERC20To: 855900000000000000000 ERC20
0xe71320ac4b860e3377f6e6c2c9832140bf35a3fc5eda4c4495ab65ae6e4d2204
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
855900000000000000000 ERC200x98e846a08d67bb8ecbe9e12b725bb528fff27728
855900000000000000000 ERC20Hash: 0.00117070138425309 ETHTo: 0.00117070138425309 ETH
0x0b50c9c3f23703ac78e9ef3949231413c5072b4eef651ebd5eecfd3a17b2287b
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
0.00117070138425309 ETH0x514910771af9ca656af840dff83e8264ecf986ca
0.00117070138425309 ETHHash: 10000000000000000000 ERC20To: 10000000000000000000 ERC20
0x0b50c9c3f23703ac78e9ef3949231413c5072b4eef651ebd5eecfd3a17b2287b
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
10000000000000000000 ERC200x98e846a08d67bb8ecbe9e12b725bb528fff27728
10000000000000000000 ERC20Hash: 0.013155312631457772 ETHTo: 0.013155312631457772 ETH
0x6e53995e0063110a7d264518b638927dc4aab2f9135b06cf2d8cc9e73cc4d04d
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
0.013155312631457772 ETH0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.013155312631457772 ETHAave V3
Hash: 865889918149512500000 ERC20To: 865889918149512500000 ERC20
0x6e53995e0063110a7d264518b638927dc4aab2f9135b06cf2d8cc9e73cc4d04d
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
865889918149512500000 ERC200x0000000000000000000000000000000000000000
865889918149512500000 ERC20genesis
...
Hash: 865900000000000000000 ERC20To: 865900000000000000000 ERC20
0x6e53995e0063110a7d264518b638927dc4aab2f9135b06cf2d8cc9e73cc4d04d
From:0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
865900000000000000000 ERC200x5399687831a93667de2c05c6186fdacfd03b8b6f
865900000000000000000 ERC20Hash: 0.000496286388283521 ETHTo: 0.000496286388283521 ETH
0xcef5137135256a7db4ce33ec398c27b8cae3774d4f13887507b86563feebef6a
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
0.000496286388283521 ETH0x514910771af9ca656af840dff83e8264ecf986ca
0.000496286388283521 ETHHash: 700880000000000000000 ERC20To: 700880000000000000000 ERC20
0xcef5137135256a7db4ce33ec398c27b8cae3774d4f13887507b86563feebef6a
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
700880000000000000000 ERC200x98e846a08d67bb8ecbe9e12b725bb528fff27728
700880000000000000000 ERC20Hash: 0.005465518038271116 ETHTo: 0.005465518038271116 ETH
0xc2f8ed9562ad420820917b6920b7e7804d4d9d6d73cbcc80a2e1a0bb3df44056
From:0x5399687831a93667de2c05c6186fdacfd03b8b6f
0.005465518038271116 ETH0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.005465518038271116 ETHAave V3
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