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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
balance
Transactions list
Total: 91Hash:
To:
0xdf57ec2065fe772620b4161b323b17b45f770fd651f4fb16ed19c795e08faee5
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
0.03504261421806675 ETH
0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
0.03504261421806675 ETH
hot-wallet
Hash: To:
0x7cd8d14d4b27e07cba52f917fddcdaa6b789b1e0329ae5f28288d21d6c3f2a13
From:0x00e1e1e5e0c4b3b0f128062ba952ac16c4ccca97
1000000000000000000 ERC20
0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
1000000000000000000 ERC20
Hash: To:
0xa6b0cff9629d710238f60edc89334b4c2687f8bd9d6e5c625ae0f26868f1b421
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
0.00404311144678485 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00404311144678485 ETH
Hash: To:
0xa6b0cff9629d710238f60edc89334b4c2687f8bd9d6e5c625ae0f26868f1b421
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
195 USDC
hot-wallet
Hash:
0x083aee59d350d713972b499dc027997c01d900a6eef690278a5d81967fb9f853
From:To:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
195 USDC
Hash: To:
0xffacbc7088200139e96509b8a57abe6a7858d85778eb8fae94670874daf01422
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
996796530000000000 ERC20
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
996796530000000000 ERC20
hot-wallet
Hash: To:
0xffacbc7088200139e96509b8a57abe6a7858d85778eb8fae94670874daf01422
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
0.001718121729727894 ETH
0xa0246c9032bc3a600820415ae600c6388619a14d
0.001718121729727894 ETH
FARM Reward Token (FARM)
...
Hash: To:
0x62acde70629f5747e794998fad7c420f79b01558ba3af1ffc82e0f781087f2ac
From:0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
996796530000000000 ERC20
0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
996796530000000000 ERC20
Hash: To:
0x428e508f34e7039faccf3a8f9a5cdc8070bcd1181ae548a8961a216337eee1ff
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
0.003136186143966975 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.003136186143966975 ETH
Hash: To:
0x428e508f34e7039faccf3a8f9a5cdc8070bcd1181ae548a8961a216337eee1ff
From:0x54fdc2673dfd4c7d35f1c96c2bd43d09a1e7954c
410 USDC
hot-wallet
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