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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
balance
Transactions list
Total: 520Hash:To:
0x611d7a1a4256f7ee335192c4dcc9540f1be8bedd26fd927577e229664cacd8a4
From:ethereum-foundation
...
0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
100 ERC20
Hash:To:
0x74bd54b1835ba9cc48f254c7f4c046b9967a30f0168c8bba803649193f53c854
From:ethereum-foundation
...
0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
100 ERC20
Hash:
0x2daaa374037b9014aa0538d5321b630a63d8faad5e8450005be886c7a5295817
From:To:0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
0.05 ETH
Hash:
To:
0x63456fcd98dc9288e466893342dd7c5b809d1212402f214f4c34c87992d8a747
From:0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
0 USDC
Hash:
0x63456fcd98dc9288e466893342dd7c5b809d1212402f214f4c34c87992d8a747
From:To:0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
0 USDC
Hash: To:
0xf9a44ec87b50a7e07bb9339626de7f3a118d4317da1513f1f9338e705d2f304d
From:0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
0.00069643669449915 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00069643669449915 ETH
Hash: To:
0xf9a44ec87b50a7e07bb9339626de7f3a118d4317da1513f1f9338e705d2f304d
From:0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
10000 USDC
0x1797d4ae66e8ea74ed55998436fbfed6fd2569f9
10000 USDC
Hash: To:
0x7839e825eee0441ada64eed694fda9cd8d2533c0a9bd44206ff4ad10ac231bca
From:0x1797d4ae66e8ea74ed55998436fbfed6fd2569f9
0.0015 ETH
0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
0.0015 ETH
Hash: To:
0x51dd074c16f58dec0c88a4324a89125b33da8f1f1126bb693f90fc05153539db
From:0x3db4aa552cf81dcd29e1d8319e17913b9e6fc693
10000 USDC
gnosis-safe-multisig
0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
10000 USDC
Hash: To:
0x46cb75a126214652cb57089ef2fb430e46a5a33df429d43c7b77ff4cb99257ea
From:0xcc378bddc3201c6b3189dc13f52f290d9c9f1df6
0 USDC
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