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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x7b9deffca9356a99f95759afc6e709422d845a7c
balance
Transactions list
Total: 509Hash:
To:
0xa5a8d96061798362c05729d4a4382ab387a09982eeed0032ab75b9019103876e
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
0.08056627420889512 ETH
0xe3985e6b61b814f7cdb188766562ba71b446b46d
0.08056627420889512 ETH
Hash: To:
0xdcb889e9d7a2b4aa1f4ee85b780062f9dca2cacd0dee6eeec05ea0415d4ce489
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
0.6528555292928035 ETH
0xb8901acb165ed027e32754e0ffe830802919727f
0.6528555292928035 ETH
bridge
...
Hash: To:
0x357725bca373459b8b6d63eef21ec6ea270d7b32792b1a6c7c3e3c96b9c2f9c3
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
0.0012933805141965 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0012933805141965 ETH
Hash: To:
0x357725bca373459b8b6d63eef21ec6ea270d7b32792b1a6c7c3e3c96b9c2f9c3
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
1999.793684 USDC
0xf53468078ff4315f89e3eb1662af4934e020fd9f
1999.793684 USDC
Hash: To:
0x8c6b092acbed0eeb1daa65b9d0ddea9951a31789b06310ece28600bf2074a045
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
0.00278294166761072 ETH
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
0.00278294166761072 ETH
Hash: To:
0x8c6b092acbed0eeb1daa65b9d0ddea9951a31789b06310ece28600bf2074a045
From:0x5777d92f208679db4b9778590fa3cab3ac9e2168
1999.793684 USDC
0x7b9deffca9356a99f95759afc6e709422d845a7c
1999.793684 USDC
Hash: To:
0x8c6b092acbed0eeb1daa65b9d0ddea9951a31789b06310ece28600bf2074a045
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
2000 DAI
Hash: To:
0xde9cf908297f6062183eeaf7d8ff34f5a470473adacc4a04a19dc332cc534846
From:0x49f5d5a22b804d1de15328330a5794bf63613b6b
1.6e+22 ERC20
0x7b9deffca9356a99f95759afc6e709422d845a7c
1.6e+22 ERC20
Hash: To:
0x0c74ea4051be2aa96b1f1203a950e13c090eb30d4e54243275cfe60b10422fc4
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
0.000790091712980136 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000790091712980136 ETH
Maker
...
Hash: To:
0x0c74ea4051be2aa96b1f1203a950e13c090eb30d4e54243275cfe60b10422fc4
From:0x7b9deffca9356a99f95759afc6e709422d845a7c
4189.825032549445 DAI
0x8a01c1fcebacfff5a5b39375f481c913f9ea23ff
4189.825032549445 DAI
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