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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0x8496e5f9bfb467841427e4f3183181c2e8dc162b
balance
Transactions list
Total: 2184Hash:
To:
0x53ef354a1daa4746d1d48cb00c50706264d16e5e174f6366b1b2da4886127be1
From:0x60594a405d53811d3bc4766596efd80fd545a270
79.86249215090228 DAI
0x8496e5f9bfb467841427e4f3183181c2e8dc162b
79.86249215090228 DAI
Hash: To:
0x53ef354a1daa4746d1d48cb00c50706264d16e5e174f6366b1b2da4886127be1
From:0x8496e5f9bfb467841427e4f3183181c2e8dc162b
1.1798482837577725e+23 ERC20
0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf
1.1798482837577725e+23 ERC20
Hash: To:
0xc71921795498e9da3be42dfd87062d4a5de78b2dc5193faa6e73b72cbed9bf60
From:0xfb41e4f460b054e43ce5f3a7d70dbe3db4d2b17d
1.5e+23 ERC20
0x8496e5f9bfb467841427e4f3183181c2e8dc162b
1.5e+23 ERC20
Hash: To:
0xc71921795498e9da3be42dfd87062d4a5de78b2dc5193faa6e73b72cbed9bf60
From:0x8496e5f9bfb467841427e4f3183181c2e8dc162b
108.81417284096396 DAI
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
108.81417284096396 DAI
Hash: To:
0xdd909e1cb0f6c80e9e7ded96585cc95ec09fefc1482799111b895ec9ab083077
From:0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
65.85496562367673 DAI
0x8496e5f9bfb467841427e4f3183181c2e8dc162b
65.85496562367673 DAI
Hash: To:
0xdd909e1cb0f6c80e9e7ded96585cc95ec09fefc1482799111b895ec9ab083077
From:0x8496e5f9bfb467841427e4f3183181c2e8dc162b
7.886755431700889e+22 ERC20
0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf
7.886755431700889e+22 ERC20
Hash: To:
0x7cdea8520c6e1b8589bfda313da01b8665bc7cdb4cba0659e61d312a062dbbab
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
150.347882485835 DAI
Paraswap V5
0x8496e5f9bfb467841427e4f3183181c2e8dc162b
150.347882485835 DAI
Hash: To:
0x7cdea8520c6e1b8589bfda313da01b8665bc7cdb4cba0659e61d312a062dbbab
From:0x8496e5f9bfb467841427e4f3183181c2e8dc162b
3.840999703603489e+23 ERC20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
3.840999703603489e+23 ERC20
Paraswap V5
Hash: To:
0x103793a847080d7052cf5160c50e14d36c0f4e12c5e854f838e7d7e7624ee4f4
From:0x57fb054732068abc075e72b26b8ace60c1d28dcf
4.57e+23 ERC20
0x8496e5f9bfb467841427e4f3183181c2e8dc162b
4.57e+23 ERC20
Hash: To:
0x103793a847080d7052cf5160c50e14d36c0f4e12c5e854f838e7d7e7624ee4f4
From:0x8496e5f9bfb467841427e4f3183181c2e8dc162b
209.00664253942753 DAI
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
209.00664253942753 DAI
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