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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5490300f18f7e67be785a85c404c81aff84dcafd
balance
Transactions list
Total: 168Hash:To:
0x8c61989db3ca25fcde34956e9b5c78134fcc52b3ea85a8a92b47b5feddb7a1d7
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
0.000632384824192499 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000632384824192499 ETHHash:To:
0x8c61989db3ca25fcde34956e9b5c78134fcc52b3ea85a8a92b47b5feddb7a1d7
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
11782.726514 USDT0xf9e557ae97d4c4cdb31d853ed6fdd009bcc5b14d
11782.726514 USDTHash:To:
0xc1cf842ae81ec88c01aac7a2748d42bca0227752bb66a2d3d98ecdc27f5b47f2
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
0.001843833447414426 ETH0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
0.001843833447414426 ETHHash:To:
0xc1cf842ae81ec88c01aac7a2748d42bca0227752bb66a2d3d98ecdc27f5b47f2
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
11785.391303 USDC0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
11785.391303 USDCHash:To:
0xc1cf842ae81ec88c01aac7a2748d42bca0227752bb66a2d3d98ecdc27f5b47f2
From:0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
11782.726514 USDT0x5490300f18f7e67be785a85c404c81aff84dcafd
11782.726514 USDTHash:To:
0xa10fe50ec211db44b7ac16b8d7baed328b9766e993c7e1f398dc7219be399a94
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
0.000704522352507 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000704522352507 ETHHash:To:
0x0b0815e5a7c3616e3940f2b1a4962893853cd4c8c2eb162e8c6a9dbf8f359297
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
0.010465590278231065 ETH0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89
0.010465590278231065 ETHHash:To:
0x0b0815e5a7c3616e3940f2b1a4962893853cd4c8c2eb162e8c6a9dbf8f359297
From:0x0000000000000000000000000000000000000000
5.219851603313708e+22 ERC20genesis
...
0x5490300f18f7e67be785a85c404c81aff84dcafd
5.219851603313708e+22 ERC20Hash:To:
0xe095311429b8be5b5d7b2945d680177d8fbe6cf9e958e59d9b4995a050ada15b
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
0.00142963355850903 ETH0x83f20f44975d03b1b09e64809b757c47f942beea
0.00142963355850903 ETHHash:To:
0xa7f5fc1735f3f3b88e91d01789ba4d29c005afff8b162ff915984444223981cb
From:0x5490300f18f7e67be785a85c404c81aff84dcafd
25000000000 ERC200xd2a21aabe6a33ff8f71b0f867c431a4965524126
25000000000 ERC201
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