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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
balance
Transactions list
Total: 15Hash:
To:
0x697a5a307add05d3cdf717ec024c4f17f8cec333319e7523531f02f35a36369e
From:0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
0.25645115429559373 ETH
0x5158236a95d6502454b5baf3c430009b7a059c14
0.25645115429559373 ETH
Hash: To:
0xf423690a12de962cf59ecf246f1ffb1e5cebb6aa91b1b5d32b7d79ee55c78256
From:0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
0.002167102290227322 ETH
0xc944e90c64b2c07662a292be6244bdf05cda44a7
0.002167102290227322 ETH
data
...
Hash: To:
0xf423690a12de962cf59ecf246f1ffb1e5cebb6aa91b1b5d32b7d79ee55c78256
From:0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
1.42988924666e+21 ERC20
0x5158236a95d6502454b5baf3c430009b7a059c14
1.42988924666e+21 ERC20
Hash: To:
0x759fa06e69683e3959f7ec7354b03533c34c5c6e5e92db1cc4206b4651b162d0
From:0x5158236a95d6502454b5baf3c430009b7a059c14
0.165431567327277 ETH
0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
0.165431567327277 ETH
Hash: To:
0xa2411412fd488356188c7252075a4c6e8eae2198765a8b3e883a9a3a2271518b
From:0x21a31ee1afc51d94c2efccaa2092ad1028285549
1.42988924666e+21 ERC20
0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
1.42988924666e+21 ERC20
Hash: To:
0x5033f90c982f11728be7d7ac5067e322be9ca5c3d40c534be5fd1ae7da7d0963
From:0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
7154.2697256 DAI
0x38deaf57757d16d213327095cff9473fd7caeb3e
7154.2697256 DAI
Hash: To:
0x5033f90c982f11728be7d7ac5067e322be9ca5c3d40c534be5fd1ae7da7d0963
From:0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
0.009138841684714214 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.009138841684714214 ETH
Maker
...
Hash: To:
0x610f10d5995a955c1356317436da6ee7e719ca7918aebfa0ac91c40a0f290f28
From:0x40bf65d1d73e5033971ffacba7849d2e88f5180f
0.10232553094325823 ETH
0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
0.10232553094325823 ETH
Hash: To:
0x8759c02c97a67318e321f693a4c071ce1cdb3fbbffaf552ca99c79ab9b194f84
From:0xdfd5293d8e347dfe59e90efd55b2956a1343963d
4321.39444715 DAI
0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
4321.39444715 DAI
Hash: To:
0x6d21debd02f7e785092d4764b2f371fa62cd80768bb56f60d311c6269771e76a
From:0xb415cefed9be9b88951c9f5695f37d4d3946fdf9
1.459308738027947 ETH
0x3a03f1e985f6e31c6e14dbdc351fba2e0ba3523c
1.459308738027947 ETH
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