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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xf61612b9570151f225b536a3634084a989b1c558
balance
Transactions list
Total: 34Hash:To:
0xbf2f640f404f0b4e5cee0fb16da3a77a9e814755ce389d70de303b9dc231acaf
From:0xf61612b9570151f225b536a3634084a989b1c558
0.09947232377687465 ETH0x0d0707963952f2fba59dd06f2b425ace40b492fe
0.09947232377687465 ETHHash:To:
0x4ecef35bf2e69306cdde24d502c56f470758e86bf09a6d07cc74aa3c759c6071
From:0xf61612b9570151f225b536a3634084a989b1c558
161.92916933 BUSD0x0d0707963952f2fba59dd06f2b425ace40b492fe
161.92916933 BUSDHash:To:
0x4ecef35bf2e69306cdde24d502c56f470758e86bf09a6d07cc74aa3c759c6071
From:0xf61612b9570151f225b536a3634084a989b1c558
0.0005767559324258 ETH0x4fabb145d64652a948d72533023f6e7a623c7c53
0.0005767559324258 ETHstablecoin
...
Hash:To:
0x1a632ae6036a5c3f86ac0871df8be41632fcbd9cd135c6f0517495010f53fe8f
From:0xf61612b9570151f225b536a3634084a989b1c558
0.003539657974705556 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.003539657974705556 ETHMaker
...
Hash:To:
0x1a632ae6036a5c3f86ac0871df8be41632fcbd9cd135c6f0517495010f53fe8f
From:0xf61612b9570151f225b536a3634084a989b1c558
1000.9327366216278 DAI0x0d0707963952f2fba59dd06f2b425ace40b492fe
1000.9327366216278 DAIHash:To:
0x2469c3500dc8f00df5d4435f2cfbd4019645ea3e59e6d281fdee1cad8d430aff
From:0xf61612b9570151f225b536a3634084a989b1c558
3938.623084 USDC0x0d0707963952f2fba59dd06f2b425ace40b492fe
3938.623084 USDCHash:To:
0x2469c3500dc8f00df5d4435f2cfbd4019645ea3e59e6d281fdee1cad8d430aff
From:0xf61612b9570151f225b536a3634084a989b1c558
0.00269346 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00269346 ETHHash:To:
0x92011367aeb81e0f56466c980e10038f3256d119600660f68c1c0769901338a5
From:0x503828976d22510aad0201ac7ec88293211d23da
794.15433 USDC0xf61612b9570151f225b536a3634084a989b1c558
794.15433 USDCHash:To:
0xfab419f9f434a900927933d7226879b46edcadd48b431b77a57d588fef359801
From:0x503828976d22510aad0201ac7ec88293211d23da
297.281221 USDC0xf61612b9570151f225b536a3634084a989b1c558
297.281221 USDCHash:To:
0xe76d63ea07238ecd633ce58563460235a17eb88e5067aadb8736330800aa6ad9
From:0x503828976d22510aad0201ac7ec88293211d23da
1496.016056 USDC0xf61612b9570151f225b536a3634084a989b1c558
1496.016056 USDC1
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