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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xf061b4aefc749473b4139eb89964171bf86dc87d
balance
Transactions list
Total: 122Hash:
To:
0xd46cff825c920d7f2856af17d3a732ef303916ac9ec7e713c9105bada25288f6
From:0x2c8572cbb6c1f3e8136e364684e46170e9dfe977
0.000001 ETH
0xf061b4aefc749473b4139eb89964171bf86dc87d
0.000001 ETH
Hash: To:
0x51b204ff39475c401a3bba545be2a0174acb3c46f041e7934d85ec65218ca0da
From:0xf061b4aefc749473b4139eb89964171bf86dc87d
200000000000 ERC20
0xf6fc3d3f215ef9524deeac5346fe4334ccb83802
200000000000 ERC20
Hash: To:
0xcb4345e62a4e1f6c1e973a4e7dc7a8e93863cffb555b6c79c61d4e15debdddb1
From:0xf061b4aefc749473b4139eb89964171bf86dc87d
0.00037422840625448 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00037422840625448 ETH
Hash: To:
0xcb4345e62a4e1f6c1e973a4e7dc7a8e93863cffb555b6c79c61d4e15debdddb1
From:0xf061b4aefc749473b4139eb89964171bf86dc87d
200000 USDC
0xf6fc3342df2155e1fba2c453b783227327683802
200000 USDC
Hash: To:
0x418f830daa6c1b1771542036c1d730d9a04244a1a0ea41abf033debdbad17dbd
From:0x6576f802d9b685896e1b710cccae9af8f3ce368f
200000 USDC
0xf061b4aefc749473b4139eb89964171bf86dc87d
200000 USDC
Hash: To:
0xe1e798de9f3f4aa86c8298fd3e3481e01562719f8e7721306b5ded10c89cb999
From:0xf061b4aefc749473b4139eb89964171bf86dc87d
0.00061260743689808 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00061260743689808 ETH
Hash: To:
0xe1e798de9f3f4aa86c8298fd3e3481e01562719f8e7721306b5ded10c89cb999
From:0xf061b4aefc749473b4139eb89964171bf86dc87d
8000 USDC
Hash: To:
0xda0a5c4a9fae9ab4b22ca6af42a3b971ed943520623d8f6851909c2adb142598
From:0xf061b4aefc749473b4139eb89964171bf86dc87d
0.004497636013099242 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.004497636013099242 ETH
Aave V3
Hash: To:
0xda0a5c4a9fae9ab4b22ca6af42a3b971ed943520623d8f6851909c2adb142598
From:0x0000000000000000000000000000000000000000
8062783879 ERC20
genesis
...
0xf061b4aefc749473b4139eb89964171bf86dc87d
8062783879 ERC20
Hash:
0xda0a5c4a9fae9ab4b22ca6af42a3b971ed943520623d8f6851909c2adb142598
From:To:0xf061b4aefc749473b4139eb89964171bf86dc87d
8000 USDC
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