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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
balance
Transactions list
Total: 142Hash:
To:
0x14a8d61fd203a138c5bed04740bbf92957a4135400f1b4d919e59270fd9ab9af
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
0.002370291807657228 ETH
0xe84d23c9f9f69537c1c24c59fcea2f5164b1e456
0.002370291807657228 ETH
Hash: To:
0x14a8d61fd203a138c5bed04740bbf92957a4135400f1b4d919e59270fd9ab9af
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
9532985981447135000 ERC20
0x000000000000000000000000000000000000dead
9532985981447135000 ERC20
Null Address: 0x00...dEaD
...
Hash: To:
0x14a8d61fd203a138c5bed04740bbf92957a4135400f1b4d919e59270fd9ab9af
From:0xe84d23c9f9f69537c1c24c59fcea2f5164b1e456
1.0388636249912127e+22 ERC20
0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
1.0388636249912127e+22 ERC20
Hash: To:
0x8b0b964bf37ddaad5f69fac5265b0635197acb19b07c9814b1f7e0e35a7edd0f
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
0.000800434477958581 ETH
0x87d73e916d7057945c9bcd8cdd94e42a6f47f776
0.000800434477958581 ETH
nft
...
Hash: To:
0xbab2b8a67593cbe863c1dfe4e227ecb1be4260c9d8bfd2cfb6d5ea8031a750ed
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
0.000477078034624711 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000477078034624711 ETH
Hash: To:
0xbab2b8a67593cbe863c1dfe4e227ecb1be4260c9d8bfd2cfb6d5ea8031a750ed
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
2620.516584 USDT
0x2ebd89593c2fffdc9759815f1f300856758927b0
2620.516584 USDT
Hash: To:
0xa6c11d7f213b28232dd5bf99aac5fff2baf72c589b354503760825c8e65600a3
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
2.024e+21 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
2.024e+21 ERC20
Cow Swap
Hash: To:
0xa6c11d7f213b28232dd5bf99aac5fff2baf72c589b354503760825c8e65600a3
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
2620.516584 USDT
Cow Swap
0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
2620.516584 USDT
Hash: To:
0x6021e94b9ab23ccb448d4e1162ad424eefeb13872cf18ff1aba12fb9508a4a95
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
0.00043059265618683 ETH
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
0.00043059265618683 ETH
defi
...
Hash: To:
0x6f2e780b126506b9f7085c3d256f764f1fff3ce9a73070009bcd786fd4754f1a
From:0x95e5942719ae70d4ceb949c9c7a6784c5f3095e7
0.000793728240386544 ETH
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
0.000793728240386544 ETH
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