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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb8932caf85c8d5ef925346efe213b5d486f004b2
balance
Transactions list
Total: 641Hash:
To:
0x81e7fef9eb804be2d4a91e2228e3cd2adc8888141ccca22c8766b6bee3d2766c
From:0x30a60ab9a4be179bfff039ed45247fea7a822235
1e+22 ERC20
0xb8932caf85c8d5ef925346efe213b5d486f004b2
1e+22 ERC20
Hash: To:
0x88adad3f72f16a7cf781362c8aae129f779a042ee6fc8ecee27a9fa96834dcf7
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
1e+22 ERC20
0x240f6ec9a1558c3b45fde543bc6ccbc982fea750
1e+22 ERC20
Hash: To:
0xeb329e9f7dc395aa0dfc76bba99d0b098aa97cb17579d4ed29a396813447004c
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
0.001279562903825475 ETH
0x240fb28a265d99607dc8af3fb06926275c6fa750
0.001279562903825475 ETH
Hash: To:
0x53e119191e8eec5bc9aa9c814a042983cfa2ba9e99a95d6588d4ca1669839711
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
10000000000000000000 ERC20
0x240128f139d88782e689e963f69258491a33a750
10000000000000000000 ERC20
Hash: To:
0x53e119191e8eec5bc9aa9c814a042983cfa2ba9e99a95d6588d4ca1669839711
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
0 USDC
Hash: To:
0xf71c78aaedcb7011b26ca58362439e6fefd494e5d56fd5e41cb821ede98850cc
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
0.000363558970387275 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000363558970387275 ETH
Hash: To:
0xf71c78aaedcb7011b26ca58362439e6fefd494e5d56fd5e41cb821ede98850cc
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
10000 USDC
0x240fb28a265d99607dc8af3fb06926275c6fa750
10000 USDC
Hash: To:
0x9b7756dc0e6d1deeb89b9b64baba118334e5eaecf618bc338a135b37788ea532
From:0xed214e567ca8d81e381082b8c3d2d174059149d5
0.001279606904758858 ETH
0xb8932caf85c8d5ef925346efe213b5d486f004b2
0.001279606904758858 ETH
Hash: To:
0xc7014a3ef80e85fb3cb22d27e592bb60b4b1036bcb074696951850299788bc57
From:0xed214e567ca8d81e381082b8c3d2d174059149d5
10000 USDC
0xb8932caf85c8d5ef925346efe213b5d486f004b2
10000 USDC
Hash: To:
0x9f128be6544afeb7ff7524ac3bf3299c599dece9ecbaed91ef466283a4bc29a5
From:0xb8932caf85c8d5ef925346efe213b5d486f004b2
0.008888657499237668 ETH
0x240fb28a265d99607dc8af3fb06926275c6fa750
0.008888657499237668 ETH
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