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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
balance
Transactions list
Total: 88Hash:
To:
0xe81e2d7f7f1d01f7619d1e79d64e1bd51badffa9555f2565f096b26b17185a9c
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
0.0003448924070124 ETH
0xa562912e1328eea987e04c2650efb5703757850c
0.0003448924070124 ETH
Hash: To:
0xe81e2d7f7f1d01f7619d1e79d64e1bd51badffa9555f2565f096b26b17185a9c
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
495318781820370350000 ERC20
0xbfbb35a2c47eeed83612f3fc36ff7ed30091f7ab
495318781820370350000 ERC20
Hash: To:
0xaae39c0136b97f29f33b4e9ee7df94fd0714ebd6d3dc2f6df9e977015e4e73e6
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
0.001937425724475189 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.001937425724475189 ETH
Paraswap V5
Hash: To:
0xaae39c0136b97f29f33b4e9ee7df94fd0714ebd6d3dc2f6df9e977015e4e73e6
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
1255469863628825000 ERC20
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
1255469863628825000 ERC20
Hash: To:
0xaae39c0136b97f29f33b4e9ee7df94fd0714ebd6d3dc2f6df9e977015e4e73e6
From:0x9f8512d2657d192e59dbab41f8502864aaaafa4a
495318781820370350000 ERC20
0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
495318781820370350000 ERC20
Hash: To:
0xa3d62742fa05219aca9406c0987e78f13ed91b7da4ea8ec8f9442f0c4c7e44d8
From:0xbfbb35a2c47eeed83612f3fc36ff7ed30091f7ab
324592082718727730000 ERC20
0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
324592082718727730000 ERC20
Hash: To:
0x37d2ca1471412ea77c744fe01bb40322a0caa1d323844193f8b327421f0ce74b
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
0.00196564978934152 ETH
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.00196564978934152 ETH
0x
...
Hash: To:
0x37d2ca1471412ea77c744fe01bb40322a0caa1d323844193f8b327421f0ce74b
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
8140000000000000000 ERC20
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
8140000000000000000 ERC20
Hash: To:
0x37d2ca1471412ea77c744fe01bb40322a0caa1d323844193f8b327421f0ce74b
From:0x71fdecb07f03050322dcaf24c0feb40a4493f7aa
1.1685779548176405e+21 ERC20
0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
1.1685779548176405e+21 ERC20
Hash: To:
0xa29237a19b412739084ac2742583783456a0f477ff69670ed4b1b68fa58b17fa
From:0xb6f6e3f3e978e1b7fc05948a9e0ce2573734f9bb
0.000407816361648596 ETH
0x4a220e6096b25eadb88358cb44068a3248254675
0.000407816361648596 ETH
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