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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x59a27f5e89d2c1685f51384b38929ba03c673964
balance
Transactions list
Total: 22Hash:
To:
0x153fce32c074293e82870a54a6da766d299e55d86981a6d23e4a376c464f23f9
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x59a27f5e89d2c1685f51384b38929ba03c673964
1400000 ERC20
Hash: To:
0x2d484f8c0f04e86f66c6c3471047e5906d513cf7842f9e50f8940804677bda7e
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3.99999e+21 ERC20
0x59a27f5e89d2c1685f51384b38929ba03c673964
3.99999e+21 ERC20
Hash: To:
0x52cbecf955c27f9d4516b3d8b966ab2e64c982795c11bc458df00109ea5acec5
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
21.000295213947965 ETH
0x69f1c455a5698517f65d513eea10f7600418df2d
21.000295213947965 ETH
Hash: To:
0x78a5dc5331ef85663b8b7f457ea050bd766f0759cacd880419783f82ae460680
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
0.000734150532306452 ETH
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.000734150532306452 ETH
Polygon (Matic): Matic Token
...
Hash: To:
0x78a5dc5331ef85663b8b7f457ea050bd766f0759cacd880419783f82ae460680
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
999.96111 MATIC
0x69f1c455a5698517f65d513eea10f7600418df2d
999.96111 MATIC
Hash: To:
0xfa1c249ee63bb69cbadfbb3be96cc9f7e7828d78c55bce8261da117ef126638b
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
0.00067654919503906 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00067654919503906 ETH
Maker
...
Hash: To:
0xfa1c249ee63bb69cbadfbb3be96cc9f7e7828d78c55bce8261da117ef126638b
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
462.733 DAI
0x69f1c455a5698517f65d513eea10f7600418df2d
462.733 DAI
Hash:
0x8e343cff4f56d3cfec64bd0930605aa854ba458a479218d04b891c952b0de1d2
From:To:0x59a27f5e89d2c1685f51384b38929ba03c673964
0.7 ETH
Hash: To:
0x50357c60ae2bf94f59c91a7504ab87ce882676147b1efbe74f857efdd46e426d
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
1.700288247657026 ETH
0x69f1c455a5698517f65d513eea10f7600418df2d
1.700288247657026 ETH
Hash: To:
0xf107118eba42374722f5ad34d1cf194b41bd2fe348ebc5f49b6f700f80d0e1d0
From:0x59a27f5e89d2c1685f51384b38929ba03c673964
0.002982834778946022 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002982834778946022 ETH
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