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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5f132667980db522a4e24052843920bfbfc18348
balance
Transactions list
Total: 877Hash:
0.0003165166434762 ETHTo:
0.0003165166434762 ETH
0x1586888227e60cc80b3e9d3702afa4e701a31cbc48f77a544b9cd5b8da7397a7
From:0x5f132667980db522a4e24052843920bfbfc18348
0.0003165166434762 ETH0xb1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a
0.0003165166434762 ETHHash: 3e+24 ERC20To: 3e+24 ERC20
0xc03bd8bcafd4a57bc7b829ddfb08df93693b44a6dd65ed78550947ab67ef476e
From:0x5f132667980db522a4e24052843920bfbfc18348
3e+24 ERC200x4fcf86fc219ae90c08ad4974f028922106ec38b5
3e+24 ERC20Hash: 211640323852909 ERC20To: 211640323852909 ERC20
0xc03bd8bcafd4a57bc7b829ddfb08df93693b44a6dd65ed78550947ab67ef476e
From:0x5f132667980db522a4e24052843920bfbfc18348
211640323852909 ERC200x64e4aa4b940fccc14c3269389b5f9d35c26ea831
211640323852909 ERC20Hash: 0 USDCTo:
0x0a20506c988e8c11acba6a738a052b5f06d8b0a66e4e90f62ef48cacf6be5069
From:0x5f132667980db522a4e24052843920bfbfc18348
0 USDCHash: 0.0004602696586176 ETHTo: 0.0004602696586176 ETH
0x52b1fc855f2b676f4dce4c37608e339fed7b447e2b4a034fdee5512ac7635675
From:0x5f132667980db522a4e24052843920bfbfc18348
0.0004602696586176 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0004602696586176 ETHHash: 3000000 USDCTo: 3000000 USDC
0x52b1fc855f2b676f4dce4c37608e339fed7b447e2b4a034fdee5512ac7635675
From:0x5f132667980db522a4e24052843920bfbfc18348
3000000 USDC0x4fcf484a9d5ee7ec9bd02817a8c58c03bf5538b5
3000000 USDCHash: 1182696.795605 USDCTo: 1182696.795605 USDC
0xf7afafecca9c1f3d66bcc61379d418d5746670efbc4708793a39b8f4c246e266
From:0x740b45e662435b817719ed252f241409b116d98c
1182696.795605 USDC0x5f132667980db522a4e24052843920bfbfc18348
1182696.795605 USDCHash: 177841.288854 USDCTo: 177841.288854 USDC
0x0f9c4e66e0fe45589867bef98d5f52707baa554120f27b5531848cfad11188ac
From:0x2f8d6efb1e42310a74559bcf8da44ea97eb7b206
177841.288854 USDC0x5f132667980db522a4e24052843920bfbfc18348
177841.288854 USDCHash: 15708.5 USDCTo: 15708.5 USDC
0x363f51a14d4fa57325d047c2aef4519622e585a4dd8da3a25d0d7d80d6adeae9
From:0x2da8e92fd6800de991b78c31e2be8c1c0fb4d192
15708.5 USDC0x5f132667980db522a4e24052843920bfbfc18348
15708.5 USDCHash: 295000 USDCTo: 295000 USDC
0xdd8bce7645ab655f02b29f29c6216ce62236b9f379786fa95b1ddd03dd503bb5
From:0x7dee3a8a7143c0da774d8c5dda90e86d21c58dd1
295000 USDC0x5f132667980db522a4e24052843920bfbfc18348
295000 USDC1
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