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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
balance
Transactions list
Total: 4905Hash:
To:
0x4544439f681a504a2482ec6001270562624bf5ac0a3bd054a1b53794e5bc317d
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
0.00877185386 ETH
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0.00877185386 ETH
Hash: To:
0x4544439f681a504a2482ec6001270562624bf5ac0a3bd054a1b53794e5bc317d
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
48000 USDC
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
48000 USDC
Hash: To:
0x4544439f681a504a2482ec6001270562624bf5ac0a3bd054a1b53794e5bc317d
From:0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
1.2065902589916528e+22 ERC20
0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
1.2065902589916528e+22 ERC20
Hash: To:
0x9b47d772c6b5bbff9366dccd90b37153618a0750e9ec9cad55bd4f605c79ab4f
From:0xc026395860db2d07ee33e05fe50ed7bd583189c7
48409.49009 USDC
0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
48409.49009 USDC
Hash: To:
0xc813459ac4907174c9a0d2be499c10cb140e5c4912faeed2fcfac291c28b2cea
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
0.000358761580492929 ETH
0x57e114b691db790c35207b2e685d4a43181e6061
0.000358761580492929 ETH
Hash: To:
0xc813459ac4907174c9a0d2be499c10cb140e5c4912faeed2fcfac291c28b2cea
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
7.401923425313002e+21 ERC20
0xe8a280e6b5213e8ccd6de4fc4b50911de749e551
7.401923425313002e+21 ERC20
Hash: To:
0xfd20a58663f20b350cb05800c42134312c27352a6bb70bea3b6ba8027a945c0e
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
0.001679478696474372 ETH
0x888888888889758f76e7103c6cbf23abbf58f946
0.001679478696474372 ETH
Hash: To:
0xfd20a58663f20b350cb05800c42134312c27352a6bb70bea3b6ba8027a945c0e
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
1.8619901495760742e+21 ERC20
0xb978b4cc7bd1bcc684c3da0f3305c564ed859014
1.8619901495760742e+21 ERC20
Hash: To:
0xfd20a58663f20b350cb05800c42134312c27352a6bb70bea3b6ba8027a945c0e
From:0x1a7096563c94029dfd55e625a19f099726ac4f3f
1.8619901495760742e+21 ERC20
0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
1.8619901495760742e+21 ERC20
Hash: To:
0x822329d4a405b0b9b2011387b0bca6b3a4f371d6aef6cf82e053a14d3aaa1d58
From:0xb79a48cdfb85d1ac45989f40793abc7a1a15c5e3
0.00053579958464906 ETH
0xafa002de2dadb57b2b04e32aa4f42a69adebf2fd
0.00053579958464906 ETH
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