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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
balance
Transactions list
Total: 98Hash:
To:
0x2fdb3d747bb5b2c159f4b583e84ff58b215b472637b777e551fbc82bde22d076
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
0.001368932204493312 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001368932204493312 ETH
Hash: To:
0x2fdb3d747bb5b2c159f4b583e84ff58b215b472637b777e551fbc82bde22d076
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
1000 USDC
Hash: To:
0x0fa6fd6f49af5469c138f784fd0cba8cc9c211720bfb871f6184c99084974986
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
0.000732500080196736 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000732500080196736 ETH
Hash: To:
0x0fa6fd6f49af5469c138f784fd0cba8cc9c211720bfb871f6184c99084974986
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
1000 USDC
Hash: To:
0x284058a7411830bd971898edd216889408a79143c1414895551650ffdfec5d82
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
0.00179291751139916 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00179291751139916 ETH
Hash: To:
0x284058a7411830bd971898edd216889408a79143c1414895551650ffdfec5d82
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
2999 USDC
Hash:
0xfb55a28f7ae1ba67a65741e00ac2b9bf178f44cc8621df1f1d65e9cccc407ece
From:To:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
1 USDC
Hash: To:
0x612d97f81a4f62282d0a3e2451154dc18af5bdf9dd95c077cbfe35cd0167f0d6
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
0.000689594239765424 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000689594239765424 ETH
Hash: To:
0x612d97f81a4f62282d0a3e2451154dc18af5bdf9dd95c077cbfe35cd0167f0d6
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
1 USDC
Hash: To:
0x1ceac8a3d73b2a334b1862aa9a00ad6270994c032d1130a7d47c6c3f78d4258a
From:0xba0a599e2cc8f0c45fa2e7cd9ab2f14751c8b84e
0.000372267668367525 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000372267668367525 ETH
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