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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
balance
Transactions list
Total: 234Hash:
0.000110494107694026 ETHTo:
0.000110494107694026 ETH
0x1457c93717982bed9e916ba6d358e6cbf0d47bb6ffd3c57d823ea5635fdf2b18
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
0.000110494107694026 ETH0xc7283b66eb1eb5fb86327f08e1b5816b0720212b
0.000110494107694026 ETHgovernance
...
Hash: 263325790212731860000 ERC20To: 263325790212731860000 ERC20
0x1457c93717982bed9e916ba6d358e6cbf0d47bb6ffd3c57d823ea5635fdf2b18
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
263325790212731860000 ERC200x28c6c06298d514db089934071355e5743bf21d60
263325790212731860000 ERC20Hash:To: 0.04 ETH
0x8c997300a7c785784af76bb3ee347355039bf8142aa049792b7422670b64be33
From:Binance: Contract
0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
0.04 ETHHash: 0.00522173640029304 ETHTo: 0.00522173640029304 ETH
0x345b37b26be2cf7a8e47953acbe560efa8d184e0ceb382e74496ed830787e718
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
0.00522173640029304 ETH0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
0.00522173640029304 ETHHash: 64657437193506690000 ERC20To: 64657437193506690000 ERC20
0x345b37b26be2cf7a8e47953acbe560efa8d184e0ceb382e74496ed830787e718
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
64657437193506690000 ERC200x28c6c06298d514db089934071355e5743bf21d60
64657437193506690000 ERC20Hash: 0.000444254644415758 ETHTo: 0.000444254644415758 ETH
0x34eca5f0581c26ac7e447961365e0931291599b5db7ba198f980c4aea5ed1443
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
0.000444254644415758 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000444254644415758 ETHMaker
...
Hash: 100.15926001734195 DAITo: 100.15926001734195 DAI
0x34eca5f0581c26ac7e447961365e0931291599b5db7ba198f980c4aea5ed1443
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
100.15926001734195 DAI0x28c6c06298d514db089934071355e5743bf21d60
100.15926001734195 DAIHash: 237642549260447450000 ERC20To: 237642549260447450000 ERC20
0x15863c3dbab2da904f601bbc4e4a03831b67ec6c3b8a25e33f6736558ad3495b
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
237642549260447450000 ERC200x28c6c06298d514db089934071355e5743bf21d60
237642549260447450000 ERC20Hash: 0.001970651899290528 ETHTo: 0.001970651899290528 ETH
0x15863c3dbab2da904f601bbc4e4a03831b67ec6c3b8a25e33f6736558ad3495b
From:0xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
0.001970651899290528 ETH0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
0.001970651899290528 ETHdefi
...
Hash: 50485011104249430000 ERC20To: 50485011104249430000 ERC20
0x7f92692daec7bdc120b07a6ca50fcf22be2154394978d5fe8b7a54e7cf0680c9
From:0xb123d62c2193e309f806cb770e3d51b04c29c1b4
50485011104249430000 ERC200xb425d9bed67ea7f9802394fc65fa956cfc6f91ca
50485011104249430000 ERC201
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