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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
balance
Transactions list
Total: 70Hash:
To:
0x5b3f8cebf2e24fc2d1bb216dc718e0b4a3321afb50c4a0d60c94a39c7c54f67c
From:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
0.000132947679311524 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000132947679311524 ETH
Hash: To:
0x5b3f8cebf2e24fc2d1bb216dc718e0b4a3321afb50c4a0d60c94a39c7c54f67c
From:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
160 USDC
Hash: To:
0xff53e228d326d4f92da1b187a3a015f50cfd97b51eb80234df8fb84eabd4faf6
From:0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
0.0002135080849 ETH
0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
0.0002135080849 ETH
Hash:
0x52ae7b9b303da5c1abb62cbb485515c72d0f8008915ea2041ef37bfcd4a71c9b
From:To:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
160 USDC
Hash: To:
0x0a9d5fd421c53245e6d289f9a47f4d1c3bbf4e01d8e210f96e88194a1163d8fd
From:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
0.000080696 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000080696 ETH
Hash: To:
0x0a9d5fd421c53245e6d289f9a47f4d1c3bbf4e01d8e210f96e88194a1163d8fd
From:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
300 USDC
Hash: To:
0xfafc375d7923b089c28bfc7140503051a80980d29253feaf61c329adc7882aaa
From:0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
0.0000770620438982 ETH
0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
0.0000770620438982 ETH
Hash:
0xde2357cf0575986c684f466137b1a6e1dfbe91002a460940d7f4e9be3b558c88
From:To:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
300 USDC
Hash: To:
0xd875bc66962202f49d8e6462cce943e61d7103baf66971326bc15aa17d08840d
From:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
0.0000825744408982 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0000825744408982 ETH
Hash: To:
0xd875bc66962202f49d8e6462cce943e61d7103baf66971326bc15aa17d08840d
From:0xd8495b9e7860ef4c5c8e9923d6ddc0e5f074132a
730 USDC
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