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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb6be4de7f37bae20085d830a28982be8ad19052b
balance
Transactions list
Total: 62119Hash:
To:
0x8fc60cfce70c940279c210de7788ef235ba3788547c9c9c90974eb2f2a63e4ac
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
0.00103803054890883 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00103803054890883 ETH
Maker
...
Hash: To:
0x8fc60cfce70c940279c210de7788ef235ba3788547c9c9c90974eb2f2a63e4ac
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
16554 DAI
maker-vault-owner
...
Hash: To:
0x017f2325fc39b7299039d2a24ce6db4396452a7089de81a6243b218ac52de6bc
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
0.000176744700107668 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000176744700107668 ETH
Hash: To:
0x017f2325fc39b7299039d2a24ce6db4396452a7089de81a6243b218ac52de6bc
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
1000 USDC
Hash:To:
0xca933eaeed9504d9c35244ce556850efe2b13b4719e85101cb0442800204a3d8
From:maker-vault-owner
...
0xb6be4de7f37bae20085d830a28982be8ad19052b
1000 USDC
Hash: To:
0x019f4f6cb5b19d69e7068778cacd359edaa824065bddcbcaa46dce7676d2580b
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
0.000309870055643744 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000309870055643744 ETH
Hash: To:
0x019f4f6cb5b19d69e7068778cacd359edaa824065bddcbcaa46dce7676d2580b
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
100 USDC
Hash:To:
0x81960ee10c0f8c60c734e8de07117f07a2f5fea884d5e97a6c6e9d1524f2c735
From:maker-vault-owner
...
0xb6be4de7f37bae20085d830a28982be8ad19052b
100 USDC
Hash:To:
0x1ed81c4c8c59e9ecca19145853bbc5a49b9a79aef2eb31d86413f42502ed6d6f
From:maker-vault-owner
...
0xb6be4de7f37bae20085d830a28982be8ad19052b
16554 DAI
Hash: To:
0x8ae48ff73bcbf16cc15f3d90c2bb838e8b0c19bc28261aff38cc7836aeada41d
From:0xb6be4de7f37bae20085d830a28982be8ad19052b
0.000382413551910432 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000382413551910432 ETH
Maker
...
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