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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
balance
Transactions list
Total: 488Hash:
0.00008072 ETHTo:
0.00008072 ETH
0xec0c048b2d85b4f637d55be855476920adba502a8ffbea1befd696d63d401f27
From:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
0.00008072 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00008072 ETHHash: 38.4894 USDCTo: 38.4894 USDC
0xec0c048b2d85b4f637d55be855476920adba502a8ffbea1befd696d63d401f27
From:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
38.4894 USDC0x28c6c06298d514db089934071355e5743bf21d60
38.4894 USDCHash: 0.00008979 ETHTo: 0.00008979 ETH
0xdf81679d78ede6934b2547d618ac377908d411fbf496dc46e33b28fb622597a3
From:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
0.00008979 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00008979 ETHMaker
...
Hash: 76.5295 DAITo:
0xdf81679d78ede6934b2547d618ac377908d411fbf496dc46e33b28fb622597a3
From:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
76.5295 DAIHash: 0.021076193195353355 ETHTo: 0.021076193195353355 ETH
0x0d686130a7351369af00e99394a5e54331133bad1abeffb87694adc4132fa71f
From:0xc6a0047becbe3e89bed462b10293de906ded71b4
0.021076193195353355 ETH0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
0.021076193195353355 ETHHash: 47 DAI
0x562c4dd8a29ceaa4ae481f928cd7dfb7ed5b86e58c2caeaa90a5406ac718243e
From:To:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
47 DAIHash: 29.39166 USDTTo: 29.39166 USDT
0x0c09cda2276fb7dada2d4a96fa7e93f300c29d986a6208212791b8ee4fee78e7
From:0xc6a0047becbe3e89bed462b10293de906ded71b4
29.39166 USDT0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
29.39166 USDTHash: 0.746037466636828 ETHTo: 0.746037466636828 ETH
0x62110fc5b9fd9fa4e13f2bc648c7debd5c9d7cf82eccf47ad083213c25bf6f4d
From:0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
0.746037466636828 ETH0x28c6c06298d514db089934071355e5743bf21d60
0.746037466636828 ETHHash: 5.7112 USDCTo: 5.7112 USDC
0xa659a4296b259b513539380bc2f5815c6b952b23057d005c6f155d0960506f79
From:0xc6a0047becbe3e89bed462b10293de906ded71b4
5.7112 USDC0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
5.7112 USDCHash: 29.5295 DAITo: 29.5295 DAI
0xfd30266d6c6a47a4e124cf511186b50c62f23951b818cc7857937f8b8f87f45f
From:0x841a63d6b17927de583404bcdc5281b99a0b801d
29.5295 DAI0xfa70d65bfa8c3d8b7c72e1dd9d824f77672de5d3
29.5295 DAI1
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