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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
balance
Transactions list
Total: 401Hash:
To:
0x43da9f6f3fbb86701df9e8d54cf2de58cbd9fb15a55542bbe6ec5366481816ff
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.008770729576347678 ETH
0x44bcd89d8534970351969cabdb82d9cdae07f9c0
0.008770729576347678 ETH
Hash: To:
0x2df70a1b60710c06b611f12d292d54c81c8b187f5e490b2f24df302040deea01
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.000780322004129045 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.000780322004129045 ETH
Hash: To:
0x2df70a1b60710c06b611f12d292d54c81c8b187f5e490b2f24df302040deea01
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
7.392016 USDC
0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec
7.392016 USDC
Hash: To:
0x2df70a1b60710c06b611f12d292d54c81c8b187f5e490b2f24df302040deea01
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.002163065587772923 ETH
0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.002163065587772923 ETH
Hash: To:
0x7dac72e4388a0a373d4bd958a182a04b6970a58e3756c251b31f71ef1e96f0b8
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.000227405447345998 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000227405447345998 ETH
Hash: To:
0x60df5145aa832599d2f886a6622b924f256c8009425d75467a7aec1686dcfe1f
From:0xc262ff039501350be0fe2d8f6cf9d55d72bb30c2
0.006660239726939798 ETH
0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.006660239726939798 ETH
Hash: To:
0x4deb4dd83af4d4a1c5c2c8ee39ce35cbb8b3ba444afd910ddd2bbfbb9226b7c6
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.07050707663018518 ETH
0x44bcd89d8534970351969cabdb82d9cdae07f9c0
0.07050707663018518 ETH
Hash: To:
0xcbeb93187477e8006f0d21c44cbd4e51bfc915d919082063e584ec967999d355
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.008208151828725006 ETH
0xcafe001067cdef266afb7eb5a286dcfd277f3de5
0.008208151828725006 ETH
dex
...
Hash: To:
0xcbeb93187477e8006f0d21c44cbd4e51bfc915d919082063e584ec967999d355
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
1.04e+22 ERC20
0x44bcd89d8534970351969cabdb82d9cdae07f9c0
1.04e+22 ERC20
Hash: To:
0x0be5eb3a7f8f162b747bcd80bc528e8a2d3b30470b45c8bc9501768e2bf3ee9f
From:0xe12dc1216c8a0befdd19ac76c0d11aaa1982a931
0.020509533447221808 ETH
0x090e53c44e8a9b6b1bca800e881455b921aec420
0.020509533447221808 ETH
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