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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
balance
Transactions list
Total: 38Hash:
To:
0x5b31530387cb19e5b01ca40a58ed10aa3dbb6e89e815eebe765abcf0f962bd9d
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
0.00058666753289085 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00058666753289085 ETH
Maker
...
Hash: To:
0x5b31530387cb19e5b01ca40a58ed10aa3dbb6e89e815eebe765abcf0f962bd9d
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
1686.3404382 DAI
0x9642b23ed1e01df1092b92641051881a322f5d4e
1686.3404382 DAI
Hash: To:
0x898f5846d99cec8e7152bddeecc2e4e75fa94acffa1c75f967c64f3f8ce8b347
From:0xcec778f0d8569e933c32aa9fbd01457b30ddc71c
1431.19999614 DAI
0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
1431.19999614 DAI
Hash: To:
0xb642cc76989ad09c311638f66d8043404849d1f057f357f897aea6c0d1c3a6a2
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
0.000369782298699044 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000369782298699044 ETH
Hash: To:
0xb642cc76989ad09c311638f66d8043404849d1f057f357f897aea6c0d1c3a6a2
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
1100 USDC
Hash:
0xe41b7e57bf2443bbc04ed6bfefc71db9c0283a4082bade3a9b96f80ecc21b98c
From:To:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
0.007 ETH
Hash:
0x3fccf427d05cff3f72f4b116fbce754d91c2170ccd9a796cdc030aa98f0837ef
From:To:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
1100 USDC
Hash: To:
0x0995409994da8df2d9d441fdbb2090706217f5cb56e494029337c29c3c29f6d7
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
0.00937877426149776 ETH
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
0.00937877426149776 ETH
Hash: To:
0x83fa5a4e76daf306009ae7003e97fd4a2d681588a0cf58e20839e203a9c1a64f
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
0.000363132 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000363132 ETH
Hash: To:
0x83fa5a4e76daf306009ae7003e97fd4a2d681588a0cf58e20839e203a9c1a64f
From:0x9d99a4ad8e0bd931b4fbf1aaec77f88e3e6524a8
500 USDC
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