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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
balance
Transactions list
Total: 452Hash:
To:
0x39b5cd68f873933d9b629b27ba57120a604b417be16daaff06271ac5ad2f3e02
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
0.000450075001976838 ETH
0x6985884c4392d348587b19cb9eaaf157f13271cd
0.000450075001976838 ETH
Hash: To:
0x39b5cd68f873933d9b629b27ba57120a604b417be16daaff06271ac5ad2f3e02
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
19500000000000000000 ERC20
0xd89280e57dedfa54079f9837393fd62ddc4a83df
19500000000000000000 ERC20
Hash: To:
0xb5f892ece541eeb8ad85d1f4bd2b27fb8f6e05a6af6104f5a3c0a0b90bc4efd7
From:0xf3de3c0d654fda23dad170f0f320a92172509127
0.003331616860314482 ETH
0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
0.003331616860314482 ETH
Hash: To:
0xb5f892ece541eeb8ad85d1f4bd2b27fb8f6e05a6af6104f5a3c0a0b90bc4efd7
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
0.001058287480564016 ETH
0xf3de3c0d654fda23dad170f0f320a92172509127
0.001058287480564016 ETH
Hash: To:
0xb5f892ece541eeb8ad85d1f4bd2b27fb8f6e05a6af6104f5a3c0a0b90bc4efd7
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
3167318001344886000 ERC20
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
3167318001344886000 ERC20
Hash: To:
0x4bb7a722a1004d080acf43205c24ee0c423873882832e15cdac0098cad0976a1
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
0.000434268667088662 ETH
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
0.000434268667088662 ETH
Hash: To:
0x418cf59758f459f86126c918259f0d17e09f7eb9195690dfdf0cfc7c6206d8bb
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
0.001462896940082838 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.001462896940082838 ETH
Hash: To:
0x418cf59758f459f86126c918259f0d17e09f7eb9195690dfdf0cfc7c6206d8bb
From:0x05b4285b0634de1c3e72fa3ff8d54da6fdd031d8
72.951514 USDC
0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
72.951514 USDC
Hash: To:
0x418cf59758f459f86126c918259f0d17e09f7eb9195690dfdf0cfc7c6206d8bb
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
16500000000000000000 ERC20
0x05b4285b0634de1c3e72fa3ff8d54da6fdd031d8
16500000000000000000 ERC20
Hash: To:
0x230fdfc407156635442b89cac1b98cb056938f19a84824a2cfa2e3328812fdff
From:0xd52dd5d69be7f579f7689f6d56f7eb8f547f6130
0.000396778889857614 ETH
0x14778860e937f509e651192a90589de711fb88a9
0.000396778889857614 ETH
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