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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
balance
Transactions list
Total: 629Hash:
0.01711096017938779 ETHTo:
0.01711096017938779 ETH
0xbfea68eb11d857f81f7a7dbe41a0e2fbcaf0698ad4d8e4b3364b40e43f283c6d
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
0.01711096017938779 ETH0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
0.01711096017938779 ETHHash: 0.001632950406640725 ETHTo: 0.001632950406640725 ETH
0xfa67c15be19f7becdacb220806fbc5fb9b21a984ceb8927720eec61031e6908f
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
0.001632950406640725 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001632950406640725 ETHHash: 2387.038185 USDCTo: 2387.038185 USDC
0xfa67c15be19f7becdacb220806fbc5fb9b21a984ceb8927720eec61031e6908f
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
2387.038185 USDC0x5326a959e2f9ea1cd4b783c6c171b9959dccc988
2387.038185 USDCHash: 0.4468224545364667 ETHTo: 0.4468224545364667 ETH
0xda0470dd0de09f3fa89bd0592392b74d275fefd4307ceb529f3b8137095d70a9
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
0.4468224545364667 ETH0xf6a94dfd0e6ea9ddfdffe4762ad4236576136613
0.4468224545364667 ETHHash: 829.33008 USDCTo: 829.33008 USDC
0xda0470dd0de09f3fa89bd0592392b74d275fefd4307ceb529f3b8137095d70a9
From:0xaf0b0000f0210d0f421f0009c72406703b50506b
829.33008 USDC0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
829.33008 USDCHash: 1242.068029 USDCTo: 1242.068029 USDC
0x40c340e589b31e67e608b825172313d87e2398069e35823008653902d22406b6
From:0x2796317b0ff8538f253012862c06787adfb8ceb6
1242.068029 USDCSynapse: Bridge
...
0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
1242.068029 USDCHash: 0.08863700000000001 ETHTo: 0.08863700000000001 ETH
0x7f22fa59aa295a01b2fc169520050c9a83e6a4b359361ba77022c81d7a6a5d39
From:0xee73323912a4e3772b74ed0ca1595a152b0ef282
0.08863700000000001 ETH0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
0.08863700000000001 ETHHash: 0.00245458330136115 ETHTo: 0.00245458330136115 ETH
0x0e8f73701cc9c9776a954084d4779bf44f85f847dc7d06d6d11e27b9e2c9e95b
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
0.00245458330136115 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00245458330136115 ETHHash: 5000 USDCTo:
0x0e8f73701cc9c9776a954084d4779bf44f85f847dc7d06d6d11e27b9e2c9e95b
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
5000 USDCHash: 100000000 ERC20To: 100000000 ERC20
0xd7a22c9962f0e1187bc7a976ce00dc5b34eae0c0e0730766129fccdb698e63e0
From:0xb160a66742c1506cfb9ecf6b2d40a9a2de2277bc
100000000 ERC200x532a62dfaa1d8ec4d1d51b0951d0d82bf7ccc988
100000000 ERC201
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