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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb3918f379d4a52f11879d1f50d486435758ad20a
balance
Transactions list
Total: 756Hash:
To:
0xf81eb8d4583328b1f34da90af5a36cdd94db65dfca1e92f93bd97bf4a396dda8
From:0xc69bc78230690166e6a472c8c12491b9f145d263
1476 ERC20
0xb3918f379d4a52f11879d1f50d486435758ad20a
1476 ERC20
Hash: To:
0xe3cef8b4eeea99bad2c8ce098320b221ca2d422b448e1c2be52fb2402297be64
From:0xb3918f379d4a52f11879d1f50d486435758ad20a
0.01718943304484118 ETH
0xc69bc78230690166e6a472c8c12491b9f145d263
0.01718943304484118 ETH
Hash: To:
0xe78e9ea68fd5dbc41ee5f396ab1e4f2c99905c5ca7142b71e7ec9475b0f90715
From:0xb3918f379d4a52f11879d1f50d486435758ad20a
0.00063360940999482 ETH
0x514910771af9ca656af840dff83e8264ecf986ca
0.00063360940999482 ETH
Hash: To:
0xe78e9ea68fd5dbc41ee5f396ab1e4f2c99905c5ca7142b71e7ec9475b0f90715
From:0xb3918f379d4a52f11879d1f50d486435758ad20a
278809129413899940000 ERC20
0xc69bc78230690166e6a472c8c12491b9f145d263
278809129413899940000 ERC20
Hash: To:
0xe5698371b274fd54805558e64d343ab852c250427bf60b2d8c5de9827059df31
From:0x9718d4c1c35c5438cdce9759dd756041aafb4eef
0.0177777 ETH
0xb3918f379d4a52f11879d1f50d486435758ad20a
0.0177777 ETH
Hash: To:
0x5983dd2ccd318e18ba6ef3ce7779c560e679bc80381f7e50ae0eac1ec587a3f9
From:0x9718d4c1c35c5438cdce9759dd756041aafb4eef
278809129413899900000 ERC20
0xb3918f379d4a52f11879d1f50d486435758ad20a
278809129413899900000 ERC20
Hash: To:
0x161b7da4544bd9d43fd51b1874492464a45bc68a61f5d638894c3f42f12cdbbb
From:0xb3918f379d4a52f11879d1f50d486435758ad20a
0.02215114796772086 ETH
0x9718d4c1c35c5438cdce9759dd756041aafb4eef
0.02215114796772086 ETH
Hash: To:
0x98278f2fe6a7f40181114463ae74f51bfb1f4440c57031bb7f1e091509d50371
From:0xc69bc78230690166e6a472c8c12491b9f145d263
0.022159666501656 ETH
0xb3918f379d4a52f11879d1f50d486435758ad20a
0.022159666501656 ETH
Hash: To:
0x5ba0cd230c39955fabe256aa349908a21d607a8f3489da41f54b7af3f6476ce8
From:0xb3918f379d4a52f11879d1f50d486435758ad20a
0.001366081306296 ETH
0xb3918f379d4a52f11879d1f50d486435758ad20a
0.001366081306296 ETH
Hash: To:
0xf87ee11520d8b2b8b7561d805244cab3034a8616b63e3e0d1e300ae41edd4f7e
From:0xb3918f379d4a52f11879d1f50d486435758ad20a
0.003544098438338145 ETH
0x54e0395cfb4f39bef66dbcd5bd93cca4e9273d56
0.003544098438338145 ETH
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