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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
balance
Transactions list
Total: 14Hash:
To:
0xefc1ee6f72ee8de83247da268c6b143a6be69158ec4149ac511bf7d9be9f988d
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
0.001674771397253729 ETH
0x607a39f4aa75142e1004cb194cb53f936bf62d48
0.001674771397253729 ETH
Hash: To:
0x038888831269dbeb3559eaa83dfe0c12e60c9410471c82b718e1b26b069bff35
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
0.00144843920514515 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00144843920514515 ETH
Maker
...
Hash: To:
0x038888831269dbeb3559eaa83dfe0c12e60c9410471c82b718e1b26b069bff35
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
51.612284 DAI
0x607a39f4aa75142e1004cb194cb53f936bf62d48
51.612284 DAI
Hash: To:
0xac430e47e3fca085409c7b2248e04120126ce862768c169f59aca5db058b9c66
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
0.001088065419353522 ETH
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.001088065419353522 ETH
Shiba Inu
...
Hash: To:
0xac430e47e3fca085409c7b2248e04120126ce862768c169f59aca5db058b9c66
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
4135361.664541 SHIB
0x607a39f4aa75142e1004cb194cb53f936bf62d48
4135361.664541 SHIB
Hash: To:
0xa55cd85592deeb6742038a7c30239b66da46707a5649e84b32a952aaa6889572
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
391501144060763000000 ERC20
0x607a39f4aa75142e1004cb194cb53f936bf62d48
391501144060763000000 ERC20
Hash: To:
0xa55cd85592deeb6742038a7c30239b66da46707a5649e84b32a952aaa6889572
From:0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
0.001133927693986599 ETH
0x4d224452801aced8b2f0aebe155379bb5d594381
0.001133927693986599 ETH
dao
...
Hash: To:
0xce534a6c00b273c1311cab4f726eb8ad3f0de7aed1f1cbec54931ac5119b5b4e
From:0x56eddb7aa87536c09ccc2793473599fd21a8b17f
0.0053931 ETH
0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
0.0053931 ETH
Hash: To:
0x3afdc465657fadc0c33ed4217352792dce5b6cbda07106db5bb1192daa154e31
From:0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
140955611958353100000 ERC20
0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
140955611958353100000 ERC20
Hash: To:
0x1f2ceba6a1e7d6a6bbe1843de64d8ec640e3d8d300a2541ed7f553545d86d792
From:0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
130334532102409900000 ERC20
0x5ddc4c3539743a305a4fe61eeb4880cdc608c622
130334532102409900000 ERC20
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