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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
balance
Transactions list
Total: 6682Hash:
6568581197912622 ERC20To:
6568581197912622 ERC20
0x7211919023872861c64c6c5ae99d94ee6e34e907c9819b494bf4294ca141f565
From:0x4235599f79cf269db68cdc1de01c242459f6f318
6568581197912622 ERC200xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
6568581197912622 ERC20Hash: 0.200384045695502 ETHTo: 0.200384045695502 ETH
0xf097eeaf97ec11e8e2000582146937124a86b8aca85878021cbbfd4301a579f4
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
0.200384045695502 ETH0xe231c92d4a589774e02c4d3bdaeec859e0eaf156
0.200384045695502 ETHHash: 0.00158399839923792 ETHTo: 0.00158399839923792 ETH
0x018bfc2732f639cba345c7354de91be2fdbed79ba7c7a386f6d6a44b892f748f
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
0.00158399839923792 ETH0xfe6de700427cc0f964aa6ce15df2bb56c7efdd60
0.00158399839923792 ETHgnosis-safe-multisig
Hash: 0.0014456042860155 ETHTo: 0.0014456042860155 ETH
0x2369ba198f0674dcb81b81b9cc6573e49708884cb3d18e69e9afe06b7ede70af
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
0.0014456042860155 ETH0x6593bb7272237f36444dee44df46ab3b0233a9a0
0.0014456042860155 ETHHash: 25000000000 ERC20To: 25000000000 ERC20
0x2369ba198f0674dcb81b81b9cc6573e49708884cb3d18e69e9afe06b7ede70af
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
25000000000 ERC200x0000000000000000000000000000000000000000
25000000000 ERC20genesis
...
Hash: 25000 USDCTo: 25000 USDC
0x2369ba198f0674dcb81b81b9cc6573e49708884cb3d18e69e9afe06b7ede70af
From:0x6593bb7272237f36444dee44df46ab3b0233a9a0
25000 USDC0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
25000 USDCHash: 0.000647438754387264 ETHTo: 0.000647438754387264 ETH
0x1da7417073c0bc5568d13c2607954cd133f784fbf63f5fbc028e97785e1a9b5d
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
0.000647438754387264 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000647438754387264 ETHHash: 5538 USDCTo:
0x1da7417073c0bc5568d13c2607954cd133f784fbf63f5fbc028e97785e1a9b5d
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
5538 USDCHash: 0.00045798563944472 ETHTo: 0.00045798563944472 ETH
0x78a8b566dae891caf18efdb4a928c661077932bae5e5f485559ec49617875b1f
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
0.00045798563944472 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00045798563944472 ETHHash: 4153 USDCTo:
0x78a8b566dae891caf18efdb4a928c661077932bae5e5f485559ec49617875b1f
From:0xfd1d36995d76c0f75bbe4637c84c06e4a68bbb3a
4153 USDC1
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