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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
balance
Transactions list
Total: 15Hash:
To:
0xbdf29ae090d33ea8c6234f86c7889310e704e4e2711c7f3f6ab3874181449326
From:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
0.000946774 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000946774 ETH
Maker
...
Hash: To:
0xbdf29ae090d33ea8c6234f86c7889310e704e4e2711c7f3f6ab3874181449326
From:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
188.97 DAI
Hash:
0xb306fa6d553bb52180fd6b2436d4104e37100e6f61ce59cd4ab2b86ff55560a2
From:To:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
188.97 DAI
Hash: To:
0xb7d91261303db6faa1db15eba1500d00de03decde54d45ceaee72b3de2d2bc17
From:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
65.1866 DAI
Hash: To:
0xb7d91261303db6faa1db15eba1500d00de03decde54d45ceaee72b3de2d2bc17
From:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
0.00105744 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00105744 ETH
Maker
...
Hash:
0x003df7709890babbac1482a7010af69905dfa28db352999512933aec5db8d81d
From:To:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
65.1866 DAI
Hash: To:
0x56b13ed42254bc3ea801ca2c190938b161df937e25cfa4ef43e3a20d63c44879
From:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
61.669214 USDT
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
61.669214 USDT
Hash: To:
0x56b13ed42254bc3ea801ca2c190938b161df937e25cfa4ef43e3a20d63c44879
From:0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
0.002175347 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.002175347 ETH
Hash: To:
0x7e5acc48b4e76904098cb0b1da77e7c39906ff8b5a3f02538d088729bf9c6b57
From:0xd1917932a7db6af687b523d5db5d7f5c2734763f
61.669214 USDT
airdrop-distributor
...
0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
61.669214 USDT
Hash: To:
0x620673e7380851f155d710cc59fec707cd45d658d43307f615428b0007002b41
From:0x32bcacfd56ca71f32104aabb502ba9d6794647f1
1380000000000000000 ERC20
0xfd2cdc05cdd3ed07e80288afb85a98a0c8f873d1
1380000000000000000 ERC20
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