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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
Top Degen,
top-degen
balance
Transactions list
Total: 4643Hash:
8.820164139019862 ETHTo:
8.820164139019862 ETH
0x0aeae85c4311ad03a0c98e8ef597478fafdd925a9734fcf6f0aab7639d14caa8
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
8.820164139019862 ETHTop Degen
...
0x0e29188d33efab772eec8e68778197032072e404
8.820164139019862 ETHHash: 0.000267551166411136 ETHTo: 0.000267551166411136 ETH
0x91e2f87acfade8a16029c4e7c8e483dbf383e13b8c075f374c16657df0e54396
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
0.000267551166411136 ETHTop Degen
...
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000267551166411136 ETHHash: 9283 ERC20
0x2196adcc41c8609d80a28bbaa48d436ab79c5764d01e227243c87421db76960d
From:To:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
9283 ERC20Top Degen
...
Hash: 0.0003157812 ETHTo: 0.0003157812 ETH
0x294b9fc1408d0f81a4f5f2c44fba1676b1423e667f4f99606795c653d58395ec
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
0.0003157812 ETHTop Degen
...
0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747
0.0003157812 ETHHash: 11434.156934 USDCTo: 11434.156934 USDC
0x294b9fc1408d0f81a4f5f2c44fba1676b1423e667f4f99606795c653d58395ec
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
11434.156934 USDCTop Degen
...
0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747
11434.156934 USDCHash: 0.0001174026 ETHTo: 0.0001174026 ETH
0x0d0e6817bde2a59982c1d2b89fe12fd7fa7c6962df0a204a4dfdd69437e2df56
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
0.0001174026 ETHTop Degen
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0001174026 ETHHash: 11434.156934 USDCTo: 11434.156934 USDC
0x40ed4567987402b721f6adcf91f44dd872aab2e595586ed268be5c8cf07dab42
From:0x0e29188d33efab772eec8e68778197032072e404
11434.156934 USDC0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
11434.156934 USDCTop Degen
...
Hash: 0.00370322310133718 ETHTo: 0.00370322310133718 ETH
0x5d972ad2ffcae7ca4547f090ec7b9ce171a7378bc7b2c7f423c4df567b046de8
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
0.00370322310133718 ETHTop Degen
...
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
0.00370322310133718 ETHgnosis-safe-multisig
...
Hash: 1.331165813004814 ETHTo: 1.331165813004814 ETH
0xf4616352b69719d1015002454819d53d56a14c795524c25864fd9ef05d1544d5
From:0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
1.331165813004814 ETHTop Degen
...
0xb8901acb165ed027e32754e0ffe830802919727f
1.331165813004814 ETHbridge
...
Hash: 0.010374094781773792 ETHTo: 0.010374094781773792 ETH
0x04b9db6e6f830fb2f369d8d4a7d2c5e6c9269d78d5e2148c6bed23597a182d90
From:0x28ae7d16e5ad64ecb04af0351b48d8a065b2781a
0.010374094781773792 ETH0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
0.010374094781773792 ETHTop Degen
...
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