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Cryptocurrency address risks
DAI
DAI
DAI
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Address:
0x95a40112c37d79f6833935ec780495d5d3e23178
balance
Transactions list
Total: 3983Hash:
0.001204941 ETHTo:
0.001204941 ETH
0x8d198d7490ef388adb89c7832263aec60154050494e0c14f0cf397b613cb6f9d
From:0x95a40112c37d79f6833935ec780495d5d3e23178
0.001204941 ETH0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
0.001204941 ETHHash: 0.000819222 ETHTo: 0.000819222 ETH
0x5eacd4608ab1b4ce554401c8d5adecdd8f527e38efbbc9d548a442dda51d8ab6
From:0x95a40112c37d79f6833935ec780495d5d3e23178
0.000819222 ETH0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
0.000819222 ETHHash: 0.002540100206649652 ETHTo: 0.002540100206649652 ETH
0xfb9f3e03583171bb018f9896fd14bb6e5df16f729eb0c435e6b879d538e19071
From:0x95a40112c37d79f6833935ec780495d5d3e23178
0.002540100206649652 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.002540100206649652 ETHParaswap V5
Hash: 6.285277003132767e+22 ERC20To: 6.285277003132767e+22 ERC20
0xfb9f3e03583171bb018f9896fd14bb6e5df16f729eb0c435e6b879d538e19071
From:0x95a40112c37d79f6833935ec780495d5d3e23178
6.285277003132767e+22 ERC200xb5de0c3753b6e1b4dba616db82767f17513e6d4e
6.285277003132767e+22 ERC20Hash: 0.01453011571435309 ETHTo: 0.01453011571435309 ETH
0xfb9f3e03583171bb018f9896fd14bb6e5df16f729eb0c435e6b879d538e19071
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.01453011571435309 ETHParaswap V5
0x95a40112c37d79f6833935ec780495d5d3e23178
0.01453011571435309 ETHHash: 0.00138048 ETHTo: 0.00138048 ETH
0x46a113e1b3678823473b5c81f990d25988246bc02176124f355a9bfb293f4ea8
From:0x95a40112c37d79f6833935ec780495d5d3e23178
0.00138048 ETH0x495f947276749ce646f68ac8c248420045cb7b5e
0.00138048 ETHcollectibles
...
Hash: 350000000000000 ERC20To: 350000000000000 ERC20
0x8429cb1949a70cd5e25117c0bd0271200f94710d32372e5400c2bc4c2731da7c
From:0x95a40112c37d79f6833935ec780495d5d3e23178
350000000000000 ERC200x7ea2bfb5e7add9d769238840fd39980144f9d4ef
350000000000000 ERC20Hash: 0.350399 ETHTo: 0.350399 ETH
0x958d752c5b5fd08fa875941eaf4500f0cd379d6b736f5234b1d3b26205598728
From:0x95a40112c37d79f6833935ec780495d5d3e23178
0.350399 ETH0x7ea2bfbadd5bc500166482f7949e4d7f44f9d4ef
0.350399 ETHHash: 0.004275988716026774 ETHTo: 0.004275988716026774 ETH
0xb5e42db277aa536cdab65cbea879d537a17a08d72f54d25751aeb479dfd03bd8
From:0x95a40112c37d79f6833935ec780495d5d3e23178
0.004275988716026774 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.004275988716026774 ETHParaswap V5
Hash: 498.057808 USDTTo: 498.057808 USDT
0xb5e42db277aa536cdab65cbea879d537a17a08d72f54d25751aeb479dfd03bd8
From:0x95a40112c37d79f6833935ec780495d5d3e23178
498.057808 USDT0xdef171fe48cf0115b1d80b88dc8eab59176fee57
498.057808 USDTParaswap V5
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