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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
balance
Transactions list
Total: 9Hash:
To:
0x6ef6f383c6d7aa03738c6ed5e0c4a72af717c98bfcbdf58efe7e5cf1150a8e60
From:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
0.097555154 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.097555154 ETH
Coinbase: Miscellaneous
Hash: To:
0x0308db73881762912bbde089061797c46e3d646975d0f0de58a543e8317fb50a
From:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
0.002444846 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002444846 ETH
Maker
...
Hash: To:
0x0308db73881762912bbde089061797c46e3d646975d0f0de58a543e8317fb50a
From:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
1.34523116 DAI
0xfc92d01e6e51400ff61c2102e23f80e58dbc9cd1
1.34523116 DAI
Hash:
0x331395f3725010a00353dcc6fabf67d534d4609d44a831b5faea1b3c92b9c0e3
From:To:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
0.1 ETH
Hash: To:
0x6d15bc47609d1e80a3cea053ec798c3e78dd0de0c2e6ac4245831b02d1dbeda5
From:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
0.197711208 ETH
0x6192316913a0cd1b4ce338c25da97d5a72b29ee1
0.197711208 ETH
Hash: To:
0x5855a1166829bcd6793f92f60f611e715ef16408c935ccf79530e4dddb85fdb6
From:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
0.002288792 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002288792 ETH
Maker
...
Hash: To:
0x5855a1166829bcd6793f92f60f611e715ef16408c935ccf79530e4dddb85fdb6
From:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
15.01225505 DAI
0x9fec8d6cb9f8755742ef284d27c2a2544bb1d271
15.01225505 DAI
Hash:
0x5a8600940a8ef492cb2a22ee0602ec1a06d39770d04d75f7262891cc12fad3eb
From:To:0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
0.2 ETH
Hash: To:
0x2a366fbcfbc815eb1d0330361db4a1299e6fb468f4630bb02f54b964760911be
From:0xc2dc16a97425f1fa4d40a0aed4ad84f36b8985f7
16.35783695 DAI
0x70cd9b1c8fcd39378f05de1585ca1dc4651076b3
16.35783695 DAI
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