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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
balance
Transactions list
Total: 352Hash:
To:
0x70978282bd3ff40ff56d010cb4c47ed74e8c65b378c73f1d2e94b7f2476ce110
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.00005600812581 ETH
0x0d84465a54ec90af6d999f64872c7fb20ce77e1d
0.00005600812581 ETH
Hash: To:
0x0e17e3f58f1d2db5282d981741fc71d6c9e62951c109adaecbde5f8ad2cb0335
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.002379428069617264 ETH
0x0d84465a54ec90af6d999f64872c7fb20ce77e1d
0.002379428069617264 ETH
Hash: To:
0xfe8596b24af6a55896f07d312662490ffc23a65c205ab37de20d77c1660b335f
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.000538781450411736 ETH
0x3a1c88addec56e725ba2a432bc89eeaa5d068753
0.000538781450411736 ETH
Hash: To:
0x5381d0b6668ba7c15ba46e052eaaebed50895a83218d1a08f31dafcbad7d3676
From:0xbf35b0ae469fd9e10b7b9c865f854cca98754051
0.002878 ETH
0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.002878 ETH
Hash: To:
0x3a1bac19256d5332d49d3a6eb90de2787d81200e52823e75f2c568c556eb8347
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.13483884059913068 ETH
0x3b7a7674a43936e9f0d4aa98bc73f990cd726029
0.13483884059913068 ETH
Hash: To:
0x871afdb2c695f831733cc6bf5bf041e1362e7384707b196aee93547d5397a556
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.004933328073313927 ETH
0x3b960e47784150f5a63777201ee2b15253d713e8
0.004933328073313927 ETH
Hash: To:
0x871afdb2c695f831733cc6bf5bf041e1362e7384707b196aee93547d5397a556
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
152245198903402340 ERC20
0x0000000000000000000000000000000000000000
152245198903402340 ERC20
genesis
...
Hash: To:
0x871afdb2c695f831733cc6bf5bf041e1362e7384707b196aee93547d5397a556
From:0x3b960e47784150f5a63777201ee2b15253d713e8
0.12238754303709186 ETH
0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.12238754303709186 ETH
Hash: To:
0xaf67514a0f7f22997568ea0785df6054a45ead6d8ad946d0e3c6c2e8ee899cbf
From:0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.00083607077401792 ETH
0x3b960e47784150f5a63777201ee2b15253d713e8
0.00083607077401792 ETH
Hash: To:
0x65690dce6432dad743503c84ec7d5de5909796f685737a527869f59fe4975867
From:0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
0.01750301 ETH
0xd99d14d3dc98fdec25f5cfc07a0baca2ccc459be
0.01750301 ETH
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