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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd5329ae9e950cb676925bb9f03c5c72beeff193a
balance
Transactions list
Total: 303Hash:
To:
0x157a2890b8da986338d1b82f4b9d32c8a5dcf3f78d25f20ae18967b90b260e17
From:0xd91efec7e42f80156d1d9f660a69847188950747
37871150000000000000 ERC20
0xd5329ae9e950cb676925bb9f03c5c72beeff193a
37871150000000000000 ERC20
Hash: To:
0x2625cd6cc6c16ec8f7185d4ce6547d6aed5624799dedcf4a235e8f5ff846aa93
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
0.000812534070638152 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000812534070638152 ETH
Maker
...
Hash: To:
0x2625cd6cc6c16ec8f7185d4ce6547d6aed5624799dedcf4a235e8f5ff846aa93
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
13.809154 DAI
0xbdef0e5047cdb9c1e261b3fb18daf78710059321
13.809154 DAI
Hash: To:
0x7b369186e6e4e30aaae5df3ffe951d75cb8589e03b724e6b31bdf1859985e437
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
0.000572144890066867 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000572144890066867 ETH
Hash: To:
0x7b369186e6e4e30aaae5df3ffe951d75cb8589e03b724e6b31bdf1859985e437
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
109.071062 USDT
0x24a008a2b86dde295743bc28ae41ebb97a0ea385
109.071062 USDT
Hash: To:
0xd82fa95ed9a20dce7bb716182e7c4e9c220d36ebf297128cde76b1274ad9372b
From:0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
106.361245 USDT
AeroSwap.io 2
0xd5329ae9e950cb676925bb9f03c5c72beeff193a
106.361245 USDT
Hash: To:
0x0a26faf47b4e8be6e246000f55339a2fe82bac89ba1cd1fad570c258bd778339
From:0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
0.016933266338190475 ETH
AeroSwap.io 2
0xd5329ae9e950cb676925bb9f03c5c72beeff193a
0.016933266338190475 ETH
Hash: To:
0x2faf296fdcf1290bfb900b76b83fb2788f72a69f40aa2b8a90262ea9e0fb9490
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
0.0004855266793221 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0004855266793221 ETH
Hash: To:
0x2faf296fdcf1290bfb900b76b83fb2788f72a69f40aa2b8a90262ea9e0fb9490
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
62.839586 USDC
0x78ec9e6760aa2355ffe2ddf4954a804dfefed7ad
62.839586 USDC
Hash: To:
0xca4765f9c6361bd1325e1be3503b210504fc3af1b7d84a0b402746869883e744
From:0xd5329ae9e950cb676925bb9f03c5c72beeff193a
0.000413311257289802 ETH
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
0.000413311257289802 ETH
omg-network
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