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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
balance
Transactions list
Total: 353Hash:
0xa1ac3af1ee064673aae446cd9f2552741119235df30096f65e58b25c23e0b18b
From:To:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
1000 ERC20
Hash:
To:
0x4be510bc0504bbf1c8b36ec0ac5a6c77f5be45709824ff04f6fff044bc84a724
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
4.644664853789109 ETH
0xdbd3c460bf758c495e41845844c263f24a98fa92
4.644664853789109 ETH
Hash: To:
0x9ac9fadbe08b2f158bf7825fef150ead3e28c2ffcc2afb49487398611e1ff877
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
0.002344196251164074 ETH
0x77fba179c79de5b7653f68b5039af940ada60ce0
0.002344196251164074 ETH
Hash: To:
0x9ac9fadbe08b2f158bf7825fef150ead3e28c2ffcc2afb49487398611e1ff877
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
30868727346980446000 ERC20
0x30536a822c36b4a0827c9be16dc7c6b993bf4cec
30868727346980446000 ERC20
Hash: To:
0x8107bf97499527c0ff398ddf5e14dfbc84676c1392c9b2ba2a8d3b92648effc1
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
4.327271822733056e+22 ERC20
0xdbd3c460bf758c495e41845844c263f24a98fa92
4.327271822733056e+22 ERC20
Hash: To:
0x8107bf97499527c0ff398ddf5e14dfbc84676c1392c9b2ba2a8d3b92648effc1
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
0.002475822947366274 ETH
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
0.002475822947366274 ETH
defi
...
Hash: To:
0xa9c078e9f50386ef5553583ec923b52914b411fa14cc052a8a1bf9109eb8d322
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
0.00224900013156063 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00224900013156063 ETH
Hash: To:
0xa9c078e9f50386ef5553583ec923b52914b411fa14cc052a8a1bf9109eb8d322
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
17573.682227 USDC
0xdbd3c460bf758c495e41845844c263f24a98fa92
17573.682227 USDC
Hash: To:
0x03ecdd73cf04114bd9523af5721c117960e32240b45de94dfd1f9399e61e1134
From:0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
0.004866885334409574 ETH
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
0.004866885334409574 ETH
Convex Finance
...
Hash: To:
0x03ecdd73cf04114bd9523af5721c117960e32240b45de94dfd1f9399e61e1134
From:0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
4.327271822733056e+22 ERC20
Convex Finance
...
0xc4c914dae9f4ca699dcf9e2d221ca063fe4241a2
4.327271822733056e+22 ERC20
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