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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
balance
Transactions list
Total: 127Hash:
To:
0x19cc918b9f93115817f2452291223a4b4d6061bc105b7079f8458158321fcfc3
From:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
0.034452500166853826 ETH
0x05cefb1b44d447627bd0f341f29401790963ca9e
0.034452500166853826 ETH
Hash: To:
0xed36b1d8c930798271e9faa1f476a26ac54263c59a92625c0defd560eda7ed6e
From:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
0.005397120065531175 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.005397120065531175 ETH
Hash: To:
0xed36b1d8c930798271e9faa1f476a26ac54263c59a92625c0defd560eda7ed6e
From:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
610.167018 USDC
0x5e0b772fc4e58c470ce4551eef2391a3b5da5bb4
610.167018 USDC
Hash: To:
0xb6ade844f172a4a919087dea8fefa40855b30f0afd2e7137150a286026aa88e9
From:0x88ad09518695c6c3712ac10a214be5109a655671
210.167018 USDC
bridge
...
0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
210.167018 USDC
Hash:
0xb5e36ecbec28cd1ecfb215bbffdd984b963ba0290644e9e7aa80738356ff2bd7
From:To:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
400 USDC
Hash: To:
0x9430e4f5bccc1d7a5c82ab64c5047e644d61ca7419afaf02d72be3abdb70726a
From:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
600.003576 USDC
0x09b0abf075136189b60bec98e2c9f4e971b24e86
600.003576 USDC
Hash:
0xca9385b836b256c0299283d01be1cd249cfa9adce308223bccf323736dec2dbd
From:To:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
0.04 ETH
Hash: To:
0xe5b8890ac5862d43e949464b8c859c88e26cdf1837b50e00855a8865b60e040f
From:0x5e0b772fc4e58c470ce4551eef2391a3b5da5bb4
600.003576 USDC
0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
600.003576 USDC
Hash: To:
0x45b04ea5000e82d0f450cb0dd633ed163fe557f675e734ba5ec6313df20b5434
From:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
0.10999976418000332 ETH
0x5e0b772fc4e58c470ce4551eef2391a3b5da5bb4
0.10999976418000332 ETH
Hash: To:
0x3f4f84108f9eb4519c2ec13c4e18dec5fe8a3d5f4231f2ac13f5c849e5833620
From:0x6413365cd5c7bb69f9fe6222c34a4d9ca6740334
0.805345 ETH
0x05cefb1b44d447627bd0f341f29401790963ca9e
0.805345 ETH
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