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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
balance
Transactions list
Total: 67Hash:
To:
0x0826ede34861cb39f966fb221a809e3481395001c551362682799a0d3a1a64c4
From:0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
0.002345012014320256 ETH
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
0.002345012014320256 ETH
Hash: To:
0x0826ede34861cb39f966fb221a809e3481395001c551362682799a0d3a1a64c4
From:0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
55000000000000000000 ERC20
0x30dcb7c833d2ac74f9871377ef854d52e6e9bc39
55000000000000000000 ERC20
Hash: To:
0xdc2b50a8c24d565e4c0435dbf864b473de01f4a403d1f3b67a00d2645079d985
From:0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
0.004752062501410062 ETH
0x9234f83473c03be04358afc3497d6293b2203288
0.004752062501410062 ETH
Hash: To:
0xdc2b50a8c24d565e4c0435dbf864b473de01f4a403d1f3b67a00d2645079d985
From:0x9234f83473c03be04358afc3497d6293b2203288
55000000000000000000 ERC20
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
55000000000000000000 ERC20
Hash: To:
0xbd2adab27dbedf0433f13be359fe60a0e56efd931bca5d8fe4b47501539ce491
From:0xf89d7b9c864f589bbf53a82105107622b35eaa40
0.02822904 ETH
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
0.02822904 ETH
Hash:To:
0xefc0714039738c456e0ab0f3d7da180913b8978aaadff1b8616bd79ecc40b5a9
From:Smart Contract - L1ERC20Bridge proxy
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
1 USDC
Hash: To:
0x134bfcc6e903ce323ab1216fd56eb89eb646ef303056748a02612b80a81bd3b4
From:0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
0.002570622370176 ETH
0x36b73d268a441164ea0e4e5560a579573a475ebf
0.002570622370176 ETH
Hash: To:
0x134bfcc6e903ce323ab1216fd56eb89eb646ef303056748a02612b80a81bd3b4
From:0x0000000000000000000000000000000000000000
35290 ERC20
genesis
...
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
35290 ERC20
Hash: To:
0xc8742b8daf658fcab588687efe8c113abf7458474c0e680dc2c1b7f88912ce6a
From:0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
0.008987878340125589 ETH
0x253553366da8546fc250f225fe3d25d0c782303b
0.008987878340125589 ETH
Hash: To:
0xc8742b8daf658fcab588687efe8c113abf7458474c0e680dc2c1b7f88912ce6a
From:0x253553366da8546fc250f225fe3d25d0c782303b
0.000057260489493305 ETH
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
0.000057260489493305 ETH
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