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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
balance
Transactions list
Total: 817Hash:
To:
0xae621800dfd0bad411d8ed49a02661b7a42b5ed231e9ac87dfbc950a4780a57d
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
0.00113806113920466 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00113806113920466 ETH
Hash: To:
0xae621800dfd0bad411d8ed49a02661b7a42b5ed231e9ac87dfbc950a4780a57d
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
20000 USDC
Hash: To:
0x5054159b58336bdab6776c1679faec3ae4d4dba9e7d53dff6d7d26f2761a1a34
From:0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f
2.175992e+24 ERC20
0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
2.175992e+24 ERC20
Hash: To:
0xce18be9db0f2f0b3b7086276fe3676e7b08070226060151b070b65736691e07b
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
0.000676844751936318 ETH
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.000676844751936318 ETH
defi
...
Hash: To:
0xce18be9db0f2f0b3b7086276fe3676e7b08070226060151b070b65736691e07b
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
62570000000000000000 ERC20
0xec59df6672094105fca9b46dbdbbbf8f6143e593
62570000000000000000 ERC20
Hash: To:
0xde10aef196e7fae48cf74e10af34e67c8b0a5dee1b7bd24181c9d779056f0ff6
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
0.00020149353828639 ETH
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
0.00020149353828639 ETH
Hash: To:
0xde10aef196e7fae48cf74e10af34e67c8b0a5dee1b7bd24181c9d779056f0ff6
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
200000000000000000000 ERC20
0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f
200000000000000000000 ERC20
Hash: To:
0xa69c9a01dd1820d9ce9b305bac8e89e1724d4338f6d590bf8193156be6e15dd7
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
0.000195718882410927 ETH
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.000195718882410927 ETH
defi
...
Hash: To:
0xa69c9a01dd1820d9ce9b305bac8e89e1724d4338f6d590bf8193156be6e15dd7
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
50000000000000000000 ERC20
0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f
50000000000000000000 ERC20
Hash: To:
0x0db470cf87f72d94daddaa1a8962e40da002a052384366d7281b1d0f24920151
From:0xb454714dcfc3ec788ce4a2c275d42c7fda96d374
0.000226148748817407 ETH
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
0.000226148748817407 ETH
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