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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x61493b7b238732408399816dad81af454e5ab709
balance
Transactions list
Total: 17383Hash:
To:
0x5d75a51b6eeae39653045f54a1ceee80d5a20e6d1c421740aae4878faccf50f2
From:0x61493b7b238732408399816dad81af454e5ab709
0.38362878657950894 ETH
0x83b6bebe1ad877a015797fdd1d95f55f79ca4de4
0.38362878657950894 ETH
Hash: To:
0xff182244cd260a22a6388dec14e057de0163da879d87d37af17a35a3dae574e8
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x61493b7b238732408399816dad81af454e5ab709
1400000 ERC20
Hash: To:
0xfffdee48df8030261dbee48415d77fa049bf8ba300288c53cffc9ef452ff746f
From:0x61493b7b238732408399816dad81af454e5ab709
0.00826989173327366 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.00826989173327366 ETH
Paraswap V5
Hash: To:
0xfffdee48df8030261dbee48415d77fa049bf8ba300288c53cffc9ef452ff746f
From:0x61493b7b238732408399816dad81af454e5ab709
15020734686777772000 ERC20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
15020734686777772000 ERC20
Paraswap V5
Hash: To:
0x11e154bef8f6e85d3b53bc14cd57cb23f39edaabf2945521757cd561afd48187
From:0x61493b7b238732408399816dad81af454e5ab709
0.004017611418282468 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.004017611418282468 ETH
Hash: To:
0x0589cf5af5b7eedaaf65ee948b3091b02db9cb987598775b074f7973c5e417d7
From:0x61493b7b238732408399816dad81af454e5ab709
0.004613954228577834 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.004613954228577834 ETH
Hash: To:
0x0589cf5af5b7eedaaf65ee948b3091b02db9cb987598775b074f7973c5e417d7
From:0x61493b7b238732408399816dad81af454e5ab709
411045.782268 USDC
0x9e6082a9bcaf65a63cf76f160a14ced5c1aa9ab3
411045.782268 USDC
Hash: To:
0x0f05a26e6232a85e2508032d61ebdfb339b562d373d342a0e32ad8b7110ad3f7
From:0x61493b7b238732408399816dad81af454e5ab709
0.006471246249736116 ETH
0x5f18c75abdae578b483e5f43f12a39cf75b973a9
0.006471246249736116 ETH
yearn-finance
...
Hash: To:
0x0f05a26e6232a85e2508032d61ebdfb339b562d373d342a0e32ad8b7110ad3f7
From:0x61493b7b238732408399816dad81af454e5ab709
378674829705 ERC20
0x0000000000000000000000000000000000000000
378674829705 ERC20
genesis
...
Hash: To:
0x0f05a26e6232a85e2508032d61ebdfb339b562d373d342a0e32ad8b7110ad3f7
From:0x5f18c75abdae578b483e5f43f12a39cf75b973a9
407912.99229 USDC
yearn-finance
...
0x61493b7b238732408399816dad81af454e5ab709
407912.99229 USDC
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