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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xdf4f0ad809b9476fb90475f728af100def5e9678
balance
Transactions list
Total: 649Hash:
To:
0x5b7b6418dbbe92088dfb4ac16f18edf84d67a99358dee7901576e41d717b1ad0
From:0x25f2226b597e8f9514b3f68f00f494cf4f286491
7680000 ERC20
0xdf4f0ad809b9476fb90475f728af100def5e9678
7680000 ERC20
Hash: To:
0x10f4a9ff57f0b45c98858718cba44aa3b521f96546415a76033320d4c5d952e5
From:0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8
1.036e+21 ERC20
0xdf4f0ad809b9476fb90475f728af100def5e9678
1.036e+21 ERC20
Hash: To:
0xd3924a8712a99c86d080fbbb1f4d9338b39e33b56b4aaf1266614d8db2495e9e
From:0xc944e90c64b2c07662a292be6244bdf05cda44a7
7580 ERC20
data
...
0xdf4f0ad809b9476fb90475f728af100def5e9678
7580 ERC20
Hash: To:
0x2673a765fe29db98792cf87b8bc423adec2281e8bdc09cb3b334ac69fa08d28f
From:0xdf4f0ad809b9476fb90475f728af100def5e9678
0.003338384027558944 ETH
0x4da27a545c0c5b758a6ba100e3a049001de870f5
0.003338384027558944 ETH
Hash: To:
0x2673a765fe29db98792cf87b8bc423adec2281e8bdc09cb3b334ac69fa08d28f
From:0xdf4f0ad809b9476fb90475f728af100def5e9678
1008000000000000000 ERC20
0x4da27a545c0c5b758a6ba100e3a049001de870f5
1008000000000000000 ERC20
Hash: To:
0x2673a765fe29db98792cf87b8bc423adec2281e8bdc09cb3b334ac69fa08d28f
From:0x0000000000000000000000000000000000000000
1008000000000000000 ERC20
genesis
...
0xdf4f0ad809b9476fb90475f728af100def5e9678
1008000000000000000 ERC20
Hash: To:
0x2244fcf609e999b27ec85bb97abc084c40cd7a69b7135321a9b47d3e930e6a5a
From:0xdf4f0ad809b9476fb90475f728af100def5e9678
0.001833824 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.001833824 ETH
Aave V3
Hash: To:
0x2244fcf609e999b27ec85bb97abc084c40cd7a69b7135321a9b47d3e930e6a5a
From:0xdf4f0ad809b9476fb90475f728af100def5e9678
2 USDC
Hash: To:
0x2244fcf609e999b27ec85bb97abc084c40cd7a69b7135321a9b47d3e930e6a5a
From:0x0000000000000000000000000000000000000000
2000000 ERC20
genesis
...
0xdf4f0ad809b9476fb90475f728af100def5e9678
2000000 ERC20
Hash: To:
0xa09838424e9ce53758dbb09de23ef4dce6793d427d36fcf8c803cd59336c280f
From:0xdf4f0ad809b9476fb90475f728af100def5e9678
0.000598585787764879 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000598585787764879 ETH
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