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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x95bc377f540e504f666671177e5d80bf7c21ab6f
balance
Transactions list
Total: 635Hash:
To:
0xab6e9d4309d1de008ee07a155c56033baf10df207672e42cb5405b2a012e97c3
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
2.533919849875282 ETH
0xb5f1da2d77b616fdb85293f5c7421a361d31ea82
2.533919849875282 ETH
Hash: To:
0x3de38bb121652ff0a4e29ed39bf3fad7ca33b379c3e99b3f7b82e18c7fcba31b
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
2.418322670196559 ETH
0x95bc377f540e504f666671177e5d80bf7c21ab6f
2.418322670196559 ETH
Hash: To:
0x3de38bb121652ff0a4e29ed39bf3fad7ca33b379c3e99b3f7b82e18c7fcba31b
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
0.013514676693527248 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.013514676693527248 ETH
Hash: To:
0x3de38bb121652ff0a4e29ed39bf3fad7ca33b379c3e99b3f7b82e18c7fcba31b
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
896.5979120693389 UNI
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
896.5979120693389 UNI
Hash: To:
0x26dd28d0b5482dd8921c92a3403717a3c9c05bffe20669d1c61df52d823a20fb
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
0.001518013807626 ETH
0x5d0f6ca56837767169849595932de64c633c6576
0.001518013807626 ETH
Hash: To:
0x3515160b12b73107e00a6be23742dbe6e1afd11a4e598682b5f72c7a3f4924d1
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
0.00176678885378907 ETH
0x80eba3855878739f4710233a8a19d89bdd2ffb8e
0.00176678885378907 ETH
Hash: To:
0x3515160b12b73107e00a6be23742dbe6e1afd11a4e598682b5f72c7a3f4924d1
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
6457.5 USDC
0x7d585b0e27bbb3d981b7757115ec11f47c476994
6457.5 USDC
Hash: To:
0x3515160b12b73107e00a6be23742dbe6e1afd11a4e598682b5f72c7a3f4924d1
From:0x7d585b0e27bbb3d981b7757115ec11f47c476994
896.5979120693389 UNI
0x95bc377f540e504f666671177e5d80bf7c21ab6f
896.5979120693389 UNI
Hash: To:
0xae538a65622b1bd62bf55f2ac9378b4fd7f31ce0c45cde270ce1c21d7d36de4c
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
0.000323791491032366 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000323791491032366 ETH
Hash: To:
0xd158aa470de94d5d95cd7161d8733b4444c3822615c24d0f09ad90d00296dd84
From:0x95bc377f540e504f666671177e5d80bf7c21ab6f
0.00073970371240234 ETH
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0.00073970371240234 ETH
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