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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xf2aa235520d1371b90d1907b544e45ffdb17ce56
balance
Transactions list
Total: 19Hash:
To:
0x0e701562b17fdf95ec8b1faa1aca690000a691cb3852150be24b8a4214329a6c
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.013712470047838914 ETH
0xa8233184e39c08f26f485fd47f28fa8e1a259f7d
0.013712470047838914 ETH
Hash: To:
0x62f137e95e49545c5db1d9c105d6f88d46820eee90adcfba16c20e6455e63cce
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.040506022158623436 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.040506022158623436 ETH
Smart Contract - DiamondProxy
Hash: To:
0x2285c041d97702c45e127de767cb38cdb39350e7d09805dc3c4f9a3285191bd4
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.005184994300498095 ETH
0x3f6328669a86bef431dc6f9201a5b90f7975a023
0.005184994300498095 ETH
Hash: To:
0x2285c041d97702c45e127de767cb38cdb39350e7d09805dc3c4f9a3285191bd4
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
12702348189270730000 ERC20
0xc7060a4fa0ee0fe1a85376842f90ad70539f7291
12702348189270730000 ERC20
Hash: To:
0x2285c041d97702c45e127de767cb38cdb39350e7d09805dc3c4f9a3285191bd4
From:0x3f6328669a86bef431dc6f9201a5b90f7975a023
0.006107796341400461 ETH
0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.006107796341400461 ETH
Hash: To:
0x21df563e7060abac5c6b55113516aa9d232c781760acf45dee70bdad7d7e87d6
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.00151759404049176 ETH
0x83f20f44975d03b1b09e64809b757c47f942beea
0.00151759404049176 ETH
Hash: To:
0x1b55095810231a2c4cf3fd5e90dc2eaee8b8bd361dbf2e7c5ec9b3d459bef7a3
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.037520156625013186 ETH
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
0.037520156625013186 ETH
bridge
...
Hash: To:
0xe042c9c4a47504be26a567f07511ff3abb03416435da9b65e656823b03232208
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.005175646095308425 ETH
0x1111111254eeb25477b68fb85ed929f73a960582
0.005175646095308425 ETH
Hash: To:
0xe042c9c4a47504be26a567f07511ff3abb03416435da9b65e656823b03232208
From:0xf2aa235520d1371b90d1907b544e45ffdb17ce56
43090717502774260 ERC20
0xe37e799d5077682fa0a244d46e5649f71457bd09
43090717502774260 ERC20
Hash: To:
0xe042c9c4a47504be26a567f07511ff3abb03416435da9b65e656823b03232208
From:0x1111111254eeb25477b68fb85ed929f73a960582
0.04339407310440951 ETH
0xf2aa235520d1371b90d1907b544e45ffdb17ce56
0.04339407310440951 ETH
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