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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
balance
Transactions list
Total: 491Hash:
0.004183768470287761 ETHTo:
0.004183768470287761 ETH
0xcca4667e2708ce66b1c9fac0370b81bf6d88375cf0891dd6156053eb8f951f45
From:0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.004183768470287761 ETH0x3ee18b2214aff97000d974cf647e7c347e8fa585
0.004183768470287761 ETHbridge
...
Hash: 224658000000000000 ERC20To: 224658000000000000 ERC20
0xcca4667e2708ce66b1c9fac0370b81bf6d88375cf0891dd6156053eb8f951f45
From:0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
224658000000000000 ERC200x3ee18b2214aff97000d974cf647e7c347e8fa585
224658000000000000 ERC20bridge
...
Hash: 0.007964874049137717 ETHTo: 0.007964874049137717 ETH
0x992779e8fda4f8549d2ff420ece5cab6b49fdcc483c4768b9122773cd46fbaa9
From:0x9f2cc489ba331c07b429b11e24b892744f151ef0
0.007964874049137717 ETH0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.007964874049137717 ETHHash: 0.001981180149440751 ETHTo: 0.001981180149440751 ETH
0xa2d85652f33cf072851a437aecc08317c8abca386b94eeef440072c8335c7f95
From:0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.001981180149440751 ETH0xd85a87edbe9fb3baf6a1bbd1e46f1c04b291331d
0.001981180149440751 ETHHash: 0.001472290598728824 ETHTo: 0.001472290598728824 ETH
0x06aa7ac6b45791c672a7930af5f82e5c3f0befd3afca0cbc488e27f792b3d0e0
From:0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.001472290598728824 ETH0x853d955acef822db058eb8505911ed77f175b99e
0.001472290598728824 ETHdefi
...
Hash: 0.008080024725643552 ETHTo: 0.008080024725643552 ETH
0x4252484721fb8d92d7636d818c7865c7e5c864578ff521bde023861b9df8347c
From:0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.008080024725643552 ETH0x3ee18b2214aff97000d974cf647e7c347e8fa585
0.008080024725643552 ETHbridge
...
Hash: 224658550000000000 ERC20To: 224658550000000000 ERC20
0x4252484721fb8d92d7636d818c7865c7e5c864578ff521bde023861b9df8347c
From:0x0000000000000000000000000000000000000000
224658550000000000 ERC20genesis
...
0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
224658550000000000 ERC20Hash: 0.013442235117072121 ETHTo: 0.013442235117072121 ETH
0x5e775b28b18fe835eaae568c6497b3c0051d88803573125b3ef8fe4c39c25fbe
From:0x95518abafb3977397b7e115cf63339e281340ed3
0.013442235117072121 ETH0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.013442235117072121 ETHHash: 0.2895766842911596 ETHTo: 0.2895766842911596 ETH
0xf11bc562c9a7ebd4aef696e6eadb346a6badaad60279e477d3f1631ad4d9a2be
From:0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
0.2895766842911596 ETH0x9f2cc489ba331c07b429b11e24b892744f151ef0
0.2895766842911596 ETHHash: 1400000 ERC20To: 1400000 ERC20
0x7447c095ffe874d17923ca9d9cebbe1790bd511df89821f4fcee19b499c74508
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20ethereum-foundation
...
0x60fd3cfba9f6d2e789bcb302be5b919fc1a5733e
1400000 ERC201
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