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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
balance
Transactions list
Total: 302Hash:
0.00013093268342025 ETHTo:
0.00013093268342025 ETH
0x27e3dd52faa17d603d3906d9645c53b5cdb9e0ca4cc437d676e0e3d7b0b47e3c
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
0.00013093268342025 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00013093268342025 ETHMaker
...
Hash: 1200 DAITo:
0x27e3dd52faa17d603d3906d9645c53b5cdb9e0ca4cc437d676e0e3d7b0b47e3c
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
1200 DAIgnosis-safe-multisig
Hash: 0.500560432825553 ETHTo: 0.500560432825553 ETH
0x612110ccdcfe8119a6ac991de5163eaad26471ad9f2b7cec3a5e62fc3b06d542
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
0.500560432825553 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.500560432825553 ETHHash: 1200 DAI
0x612110ccdcfe8119a6ac991de5163eaad26471ad9f2b7cec3a5e62fc3b06d542
From:To:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
1200 DAIHash: 0.002487267225997775 ETHTo: 0.002487267225997775 ETH
0x612110ccdcfe8119a6ac991de5163eaad26471ad9f2b7cec3a5e62fc3b06d542
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.002487267225997775 ETH0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
0.002487267225997775 ETHHash: 0.0002646119 ETHTo: 0.0002646119 ETH
0x14e91b3693098e913c37caadf6061163051602d843509a8e3b92bc6826fcc3b1
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
0.0002646119 ETH0xec53bf9167f50cdeb3ae105f56099aaab9061f83
0.0002646119 ETHHash: 117560669441439090000 ERC20To: 117560669441439090000 ERC20
0x14e91b3693098e913c37caadf6061163051602d843509a8e3b92bc6826fcc3b1
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
117560669441439090000 ERC200xe1f3cbfb68856a1de01fb83c70459d184de27772
117560669441439090000 ERC20Hash: 119.671604 USDCTo: 119.671604 USDC
0xc276611551725d508bfa8dc9dc8121ac99009fb29d96f24d7e2f23fa43f4d6b2
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
119.671604 USDC0xfbeedcfe378866dab6abbafd8b2986f5c1768737
119.671604 USDCHash: 0.04719912560089029 ETHTo: 0.04719912560089029 ETH
0xc276611551725d508bfa8dc9dc8121ac99009fb29d96f24d7e2f23fa43f4d6b2
From:0x00000011f84b9aa48e5f8aa8b9897600006289be
0.04719912560089029 ETH0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
0.04719912560089029 ETHHash: 0.000323591350183164 ETHTo: 0.000323591350183164 ETH
0x454c06441238f22d7cb4f40e914c26187886a69a2c38129d97e7ea2beaa1fd36
From:0xb6f5414bab8d5ad8f33e37591c02f7284e974fcb
0.000323591350183164 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000323591350183164 ETH1
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