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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
balance
Transactions list
Total: 18Hash:
To:
0xf8889e37a0b2bcac346c0bd287a543a6bc2b0d955780feabe025bf346949d5a5
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
0.002944349778632546 ETH
0xb03cf2fd8bbbbb68a4c58fc5fbc82cf1fa341b2c
0.002944349778632546 ETH
Hash: To:
0x02a3711a0b9916af4bd73ac7a6e54826606c88167f3aa0aceeed7455fa8c714d
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
0.0004058689 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.0004058689 ETH
Maker
...
Hash: To:
0x02a3711a0b9916af4bd73ac7a6e54826606c88167f3aa0aceeed7455fa8c714d
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
20000 DAI
Hash: To:
0x7be141fd58cbb0aa852ee62d77f4a52f9387ffa73dc60dfed157a0212c409701
From:0xf89d7b9c864f589bbf53a82105107622b35eaa40
63.23134 DAI
0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
63.23134 DAI
Hash: To:
0xfd9f735ee1d4750134ad7de4c5b08395630b10ca6441198137940dfa4a18aa42
From:0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
19936.76866 DAI
0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
19936.76866 DAI
Hash: To:
0x6c050cedfa3f716b85075730c47f11222c64723e7eeb36c4a1c5b93554273ef9
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
0.000667080746441861 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000667080746441861 ETH
Hash: To:
0x6c050cedfa3f716b85075730c47f11222c64723e7eeb36c4a1c5b93554273ef9
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
5500 USDT
Hash: To:
0x6e9ed6f1af895efb57647fb26df388133fb617dbcf170b09499bc3b2e66d221a
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
0.000686843764796133 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000686843764796133 ETH
Hash: To:
0x6e9ed6f1af895efb57647fb26df388133fb617dbcf170b09499bc3b2e66d221a
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
10000 USDT
0x3a0a477aa7cd56265cdf291b3887de97692fcf8b
10000 USDT
Hash: To:
0x81fc6e99e51de6562067612b06d72614a7202d846a2dfa1e9a7f6337eb8155ae
From:0xa12f53fa7eb8f2e1d57a3a5abfff875e188e74be
0.000754569619789594 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000754569619789594 ETH
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