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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
balance
Transactions list
Total: 391Hash:
1.1163910063428346 ETHTo:
1.1163910063428346 ETH
0x5a132fd86dcb6ecb95371284394ee7ebcf330b7f865176d992f4810d768dbd1c
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
1.1163910063428346 ETH0xa53e18f8a1432a517c33e38078cefe026559a462
1.1163910063428346 ETHHash: 0.001231897883492793 ETHTo: 0.001231897883492793 ETH
0x0227aedb40d002dc23478d2eefdbc7709353e2f819f3d72247a825e2b8ba5aa5
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
0.001231897883492793 ETH0x7a7f0b3c23c23a31cfcb0c44709be70d4d545c6e
0.001231897883492793 ETHHash: 0.000901225434756102 ETHTo: 0.000901225434756102 ETH
0x74a274e5900d57df50a1e8f20b3f3d42e3e425b75f7f9c8f8b7e24d9a499196d
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
0.000901225434756102 ETH0xd523794c879d9ec028960a231f866758e405be34
0.000901225434756102 ETHHash: 1.079953252891277 ETHTo: 1.079953252891277 ETH
0x502d9dce28062165fd65a02ac2874b666bb5bb22d06f6a2fdde23427c423ef62
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
1.079953252891277 ETH0xd523794c879d9ec028960a231f866758e405be34
1.079953252891277 ETHHash: 0.005492124 ETHTo: 0.005492124 ETH
0x06dbdb261ad8c9a9caefad2509f2906e139834b3e184a4771843620a33952c69
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
0.005492124 ETH0x111111125421ca6dc452d289314280a0f8842a65
0.005492124 ETHHash: 815.5803219818656 DAITo: 815.5803219818656 DAI
0x06dbdb261ad8c9a9caefad2509f2906e139834b3e184a4771843620a33952c69
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
815.5803219818656 DAI0xe37e799d5077682fa0a244d46e5649f71457bd09
815.5803219818656 DAIHash: 0.001524006 ETHTo: 0.001524006 ETH
0x273e4e6837f0be9599e011be57c5e948881427ba8d3679ea5d02e364954ba806
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
0.001524006 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.001524006 ETHMaker
...
Hash: 0.000330486470801552 ETHTo: 0.000330486470801552 ETH
0x714574b4de1703de33e0fb7b12d3d37441f9454a8419e0b83ee82d3c0094c8fc
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
0.000330486470801552 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000330486470801552 ETHMaker
...
Hash: 4000 DAITo:
0x714574b4de1703de33e0fb7b12d3d37441f9454a8419e0b83ee82d3c0094c8fc
From:0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
4000 DAIHash: 1400000 ERC20To: 1400000 ERC20
0xe70e2f609aeba045873bd923a7707a31efe703b3f6f98fcb51cd4fbe2230ae0c
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20ethereum-foundation
...
0x5f2c8ae19e310e9a7b05954a3971c32d686457c1
1400000 ERC201
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