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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
balance
Transactions list
Total: 312Hash:
0xf57bcff05ce4a29eee9fecdea69b985b0144b2d677040061a37f2ccbc218cd72
From:To:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
1 ETH
Hash:
0x6ace01b4f33141c659ccd0c9bca47bdae2bbbe971de0bb65e3b4117e7441dd3a
From:To:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
2 ETH
Hash:
0x5302ed0c2d13fdac20be73c93054bcc7dd2f306685cc844f67bab986a621fdf1
From:To:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
2 ETH
Hash:
0x2614046b97b72370ea514e5d84be694bc18506081cb77ecf767e0f7aab8dff40
From:To:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
0.9994 ETH
Hash:
To:
0x7115ece27e6d6b4e495cd7371144ef106f6cefd7dac55ab7e9d75c51dfca83d2
From:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
6e+22 ERC20
0x3ca28fef7c66754417ad91e15da003258debad4b
6e+22 ERC20
Hash: To:
0x7115ece27e6d6b4e495cd7371144ef106f6cefd7dac55ab7e9d75c51dfca83d2
From:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
0 USDC
Hash: To:
0xa95089e69b173642f1f36c3b9b6e0575c5ca3093e2283a41dd37994894a5b28d
From:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
1e+23 ERC20
0x0c1a7754489fc4596984f9009196f888f3163d55
1e+23 ERC20
Hash: To:
0xa95089e69b173642f1f36c3b9b6e0575c5ca3093e2283a41dd37994894a5b28d
From:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
0 DAI
Hash: To:
0xca1a7ddaeb7081755f563980edd38feb022e10238e680b150d7743768693b590
From:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
0.0003360668829206 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0003360668829206 ETH
Hash: To:
0xca1a7ddaeb7081755f563980edd38feb022e10238e680b150d7743768693b590
From:0x9fabdb4fd4c1f858a83a43515c9927a8188b48e0
13636.000096 USDC
0xd03d2a4a6b00707e713bb33514145ec2faa51f34
13636.000096 USDC
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