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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
balance
Transactions list
Total: 1264Hash:
To:
0xf4ec444b58a0d6bdfeaea6ae76974100ab3e81f1bc13a1190fde574f146b7c9a
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
0.00098900241053132 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00098900241053132 ETH
Hash: To:
0xf4ec444b58a0d6bdfeaea6ae76974100ab3e81f1bc13a1190fde574f146b7c9a
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
3490 USDC
Hash: To:
0xbd4690cc516d9e1a3287134953e026639b2cae5fada01fc0ecdcd5bd7d806516
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
0.001764919445925392 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001764919445925392 ETH
Hash: To:
0xbd4690cc516d9e1a3287134953e026639b2cae5fada01fc0ecdcd5bd7d806516
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
10 USDC
Hash: To:
0x91801a74be111b58d5e54b890da1a59baf1ec06ec7f1f1024a37ac7627477f0c
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.007905680861191635 ETH
0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
0.007905680861191635 ETH
Hash: To:
0x91801a74be111b58d5e54b890da1a59baf1ec06ec7f1f1024a37ac7627477f0c
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
1.1412617472947038 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
1.1412617472947038 ETH
Hash:
0x91801a74be111b58d5e54b890da1a59baf1ec06ec7f1f1024a37ac7627477f0c
From:To:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
3500 USDC
Hash: To:
0x2b2001cbac2e85fd678de1dde5acede1bd34f731d400dbb4215afa1d4ca76ff2
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
0.00050563438994032 ETH
0x930dd93a6d35f41fd4addae3d74764517a0d041a
0.00050563438994032 ETH
Hash: To:
0x2b2001cbac2e85fd678de1dde5acede1bd34f731d400dbb4215afa1d4ca76ff2
From:0x930dd93a6d35f41fd4addae3d74764517a0d041a
1633 ERC20
0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
1633 ERC20
Hash: To:
0xb88b91e0e4519abae83792a603591f6735ef9fe269dded3e99fa881e48a6ac46
From:0xfdb16a768c4d41d7c0e1e5f5ce1d3c8234f6db0a
0.000501261553654752 ETH
0x930dd93a6d35f41fd4addae3d74764517a0d041a
0.000501261553654752 ETH
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