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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
balance
Transfers list
Total: 1063Hash:
To:
0x53e2202c8c6cbed79b1c56882ca256fc6a722bef1ec09b588b23693e4b4ceae2
From:0x4add9ee147deb9452da4726d21b4885896081c1d
2000000000000000000 ERC20
0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
2000000000000000000 ERC20
Hash: To:
0x077b5bcf9a1b9687f5ddd82b9c24d9c147d2a02e10cd5d5e0b516784e4697b23
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
0 USDT
Hash: To:
0x70f5ea4e0f51bd2d606b70b759fd47c9338b414fcdd95dcfdd2839b898f03b60
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
0.000017587700710525 ETH
0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c
0.000017587700710525 ETH
Hash: To:
0x70f5ea4e0f51bd2d606b70b759fd47c9338b414fcdd95dcfdd2839b898f03b60
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
30014.342609 USDC
0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c
30014.342609 USDC
Hash: To:
0xf9d196bac7b0b8e388b4059d346e718842dfd3a9967624d4980905cbacd0e495
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
0.000032269786050384 ETH
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
0.000032269786050384 ETH
Hash: To:
0xf9d196bac7b0b8e388b4059d346e718842dfd3a9967624d4980905cbacd0e495
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
30000 USDT
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
30000 USDT
Hash: To:
0xf9d196bac7b0b8e388b4059d346e718842dfd3a9967624d4980905cbacd0e495
From:0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
30014.342609 USDC
0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
30014.342609 USDC
Hash: To:
0x8baf0037d692841330c95108501d99223eba90e1ef05c6ee0c31d69558b5e230
From:0x559432e18b281731c054cd703d4b49872be4ed53
29999.45 USDT
0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
29999.45 USDT
Hash: To:
0xa68271c939f3e18a8bbde4c0b2b72400806ec020e3a0621315ec11e989e36d19
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
45000000000000000000 ERC20
0x6b48c1a92e739d8ab1a077be2b6444f78cee0626
45000000000000000000 ERC20
Hash: To:
0xf5f74ff50c0c0bcafe60e235a5399fb50de66ce08aa6152cbaec51fbbf8c77a3
From:0x5fd5c450ba00c9304ca376d4fe1b6f8072b66134
45000000 ERC20
0x6b47465d2a979449de8541aa9dab8fbf5e630626
45000000 ERC20
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