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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
balance
Transactions list
Total: 125Hash:To:
0x765808c07c650897df4f4fa341a16000cfa6991df9ae6891df042a4fc392e0f1
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
0.00058642024321756 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00058642024321756 ETHHash:To:
0x1f6864bd38e290244df30437c436f468b214630a0d1a8727550eb0c20d335829
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
0.000230247175105076 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000230247175105076 ETHHash:To:
0x1f6864bd38e290244df30437c436f468b214630a0d1a8727550eb0c20d335829
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
2000 USDCHash:To:
0x8601f88a4ca4c63d537b89a818b307e84355d79cc765cb36607060e107af56e5
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
0.000611160637341681 ETH0xe5d3d7da4b24bc9d2fda0e206680cd8a00c0febd
0.000611160637341681 ETHHash:
0x8601f88a4ca4c63d537b89a818b307e84355d79cc765cb36607060e107af56e5
From:To:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
2000 USDCHash:To:
0x78fbe98d98b02260dc058590d87a2cac3990c2092fe5feb71813cd0210213d06
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
0.00025114602706648 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00025114602706648 ETHHash:To:
0x78fbe98d98b02260dc058590d87a2cac3990c2092fe5feb71813cd0210213d06
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
2000 USDCHash:To:
0xe9fab2ac2329f3cc2d202e012cbcc56b354870c7a4c1eeb5a84fd6b53a40a49b
From:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
0.000747934851541275 ETH0xe5d3d7da4b24bc9d2fda0e206680cd8a00c0febd
0.000747934851541275 ETHHash:
0xe9fab2ac2329f3cc2d202e012cbcc56b354870c7a4c1eeb5a84fd6b53a40a49b
From:To:0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
2000 USDCHash:To:
0xa67dee83d069c70b48225700fa084c14e5ded4063fcef6fe53c2c4fc9198d450
From:0xac32381d477be90af55fdd30faa350e25a181c0b
0.011334 USDC0xcdc48c2f704434e0e13e16f4cd072af709ffe93a
0.011334 USDC1
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