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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5eafc5399a233a0959a3c25aaac33355d083a43e
balance
Transactions list
Total: 32Hash:
To:
0x9df72fee8776f88ff086aefd3377c50da81bcb6664569f07aca36b063978dd5e
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.003658430561475375 ETH
0x9f56d6b62a2d50884f1cfba2329c5bf066c252c4
0.003658430561475375 ETH
Hash: To:
0xbb0ba1b1c1768c8c0cb14f3a992718159c1071a6726138e69f33d41796fabd36
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.00021240455237235 ETH
0x597ad1e0c13bfe8025993d9e79c69e1c0233522e
0.00021240455237235 ETH
yearn: yUSDC Vault
...
Hash: To:
0xf238919fb61e338a0c15c7f947d4f96021ac5f7d3174e69e07a73e526402ac9f
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.000164432976853275 ETH
0x597ad1e0c13bfe8025993d9e79c69e1c0233522e
0.000164432976853275 ETH
yearn: yUSDC Vault
...
Hash: To:
0x78d44780a9a75cf127458b574e47e766b70721c36289cd0aace79f6a8b965337
From:0x1e296267d4ccc5624aa3f68b1789b8ba8e14fb4e
0.004059 ETH
0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.004059 ETH
Hash: To:
0x0c9bdacd92ea060781cb5dc85d817d9514f107a07ea6436b6f74461854c14463
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.018925826638652367 ETH
0x31d3beb98c9718fd87a797f6651bf882e4a2082d
0.018925826638652367 ETH
Hash: To:
0x0f02da7adc6eefa655712a91c6caa9c6f6e4e20d9f42b4760ec4115c312472f3
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.014867280339010951 ETH
0x4571753311e37ddb44faa8fb78a6df9a6e3c6c0b
0.014867280339010951 ETH
Hash: To:
0x0f02da7adc6eefa655712a91c6caa9c6f6e4e20d9f42b4760ec4115c312472f3
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
342740700136950900000 ERC20
0x4571753311e37ddb44faa8fb78a6df9a6e3c6c0b
342740700136950900000 ERC20
Hash: To:
0x0f02da7adc6eefa655712a91c6caa9c6f6e4e20d9f42b4760ec4115c312472f3
From:0x4571753311e37ddb44faa8fb78a6df9a6e3c6c0b
355402803 ERC20
0x5eafc5399a233a0959a3c25aaac33355d083a43e
355402803 ERC20
Hash: To:
0x95b6c12081251a9fa195b775955736a65ceb3bd95af0f4d3ab62bdd8abbe4a33
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
0.00212602839888858 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.00212602839888858 ETH
Hash: To:
0x95b6c12081251a9fa195b775955736a65ceb3bd95af0f4d3ab62bdd8abbe4a33
From:0x5eafc5399a233a0959a3c25aaac33355d083a43e
62787700000000000 ERC20
0x92f3f71cef740ed5784874b8c70ff87ecdf33588
62787700000000000 ERC20
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