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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
balance
Transactions list
Total: 2027Hash:To:
0xffc71b61419d7f82180fe904a1cf7ac60f78f99394c9779b1ae7c86a0a032919
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.002126852541089534 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.002126852541089534 ETHHash:To:
0xf8bc38a1a9252095c1455282efbe5ddee3265506fbdd81886a7eaeabd8551556
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.00510055922238138 ETH0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.00510055922238138 ETH0x
...
Hash:To:
0xf8bc38a1a9252095c1455282efbe5ddee3265506fbdd81886a7eaeabd8551556
From:0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.7440256568259215 ETH0x
...
0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.7440256568259215 ETHHash:To:
0xf8bc38a1a9252095c1455282efbe5ddee3265506fbdd81886a7eaeabd8551556
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
4.1108769015190425e+22 ERC200x4765aa201b3c457742e93a329a9719e1d129acd4
4.1108769015190425e+22 ERC20Hash:To:
0x22eb5f7dbd8eafa5154006aa9ff08695fbb8a55ff0934779b66bfa784aa2729c
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.0013409036463264 ETH0x0a6e7ba5042b38349e437ec6db6214aec7b35676
0.0013409036463264 ETHHash:To:
0x7228c7cc927622dac659ef6a06fa8cffc882b7f10bab03dde80889abc621f06f
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.0026346625082753 ETH0x342f0d375ba986a65204750a4aece3b39f739d75
0.0026346625082753 ETHHash:To:
0x7228c7cc927622dac659ef6a06fa8cffc882b7f10bab03dde80889abc621f06f
From:0x342f0d375ba986a65204750a4aece3b39f739d75
4.1108769015190425e+22 ERC200xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
4.1108769015190425e+22 ERC20Hash:To:
0x7f48dab22571a8fdc1be0ea9f499ce84fded42b2250d215596b54108ccd46297
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.035233099218501034 ETHParaswap V5
0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.035233099218501034 ETHHash:To:
0x7f48dab22571a8fdc1be0ea9f499ce84fded42b2250d215596b54108ccd46297
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
0.003287401810404032 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.003287401810404032 ETHParaswap V5
Hash:To:
0x7f48dab22571a8fdc1be0ea9f499ce84fded42b2250d215596b54108ccd46297
From:0xcda1a0ecd7d25b49ecbf0eec1f45f0b7fb59961b
69684281828240020000 ERC200x2b65723ebdd38ed1056a332e6b55c6afae018506
69684281828240020000 ERC201
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