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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc39fa89b072e923b73d19537044d72e502990031
balance
Transactions list
Total: 2326Hash:
To:
0x96403308adf1cbd316a52cb71e27dfc7a15a4e480b2e1bf8662c342e02da9fe1
From:0xa0246c9032bc3a600820415ae600c6388619a14d
450000000 ERC20
FARM Reward Token (FARM)
...
0xc39fa89b072e923b73d19537044d72e502990031
450000000 ERC20
Hash: To:
0xcf9009122cd5cf7b8705f2a0b36d0d594eb43e4d1b3e07a8f68a20f026709c7c
From:0xa0246c9032bc3a600820415ae600c6388619a14d
8372000 ERC20
FARM Reward Token (FARM)
...
0xc39fa89b072e923b73d19537044d72e502990031
8372000 ERC20
Hash: To:
0x9cbe6067c760f3a421d48bec388b8cdbd238ea9748072012acca24e22ff5c8df
From:0xc39fa89b072e923b73d19537044d72e502990031
0.000639676326569158 ETH
0x5b7533812759b45c2b44c19e320ba2cd2681b542
0.000639676326569158 ETH
SingularityNET Token (AGIX)
...
Hash: To:
0x9cbe6067c760f3a421d48bec388b8cdbd238ea9748072012acca24e22ff5c8df
From:0xc39fa89b072e923b73d19537044d72e502990031
89049503794 ERC20
0x20f66171c0769e979957a472398e39a2e24df8d1
89049503794 ERC20
Hash: To:
0xc63e3a30e1869d874d4cd4bd1f80d95651929095284ff61778c65343fce8bf7a
From:0xc39fa89b072e923b73d19537044d72e502990031
0.200456235585638 ETH
0x3889a2be6f26193681834fe4b65790f5104fd730
0.200456235585638 ETH
Hash: To:
0x95d58c62224239408f89b0682ac27b86d2c7bdcbe7b3de301c65840789a1e27d
From:0xc39fa89b072e923b73d19537044d72e502990031
0.001765711272765196 ETH
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
0.001765711272765196 ETH
ens
...
Hash: To:
0x95d58c62224239408f89b0682ac27b86d2c7bdcbe7b3de301c65840789a1e27d
From:0xc39fa89b072e923b73d19537044d72e502990031
130987047027556700000 ERC20
0x67777de51873aaf6e1e42cf92fcb892039ec3c36
130987047027556700000 ERC20
Hash: To:
0x2d83acbe3ae0ee633e16bddfa3bd806b38d1d04052b5fa9323bb5d8ff509518b
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xc39fa89b072e923b73d19537044d72e502990031
1400000 ERC20
Hash: To:
0x0834bdbde4c4a0adb3ffd6080fe550ada750d32a55666aebd22ee7d0816f877c
From:0xc39fa89b072e923b73d19537044d72e502990031
0.000440056366167 ETH
0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429
0.000440056366167 ETH
computing
...
Hash: To:
0x0834bdbde4c4a0adb3ffd6080fe550ada750d32a55666aebd22ee7d0816f877c
From:0xc39fa89b072e923b73d19537044d72e502990031
2.43677528634e+21 ERC20
0x5e8212152934977cddd1c17c02d91d3c8af1b4a4
2.43677528634e+21 ERC20
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