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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
balance
Transactions list
Total: 719Hash:
To:
0x32980554ed55b78c098f69ef563d158add84a3130a01a36e4413a800f9a224db
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
1400000 ERC20
Hash: To:
0xf1b4a785d440c25baf1543462cb07349156fd30181141e34e11dd57bd130963d
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
2737 ERC20
0xe3890a0ae72bbe8f4cb5f181291f8ba2c81fb82e
2737 ERC20
Hash: To:
0xf16892154a6decc1d34f41de1ac31f038aaada3e045cc5a043fbeb3a37c9b680
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
0.000948299582822004 ETH
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
0.000948299582822004 ETH
Hash: To:
0xf16892154a6decc1d34f41de1ac31f038aaada3e045cc5a043fbeb3a37c9b680
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
5000000000000000000 ERC20
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
5000000000000000000 ERC20
Hash: To:
0xb595fc21129b6c429a751621f4d9bd92503fddce9ff70cb6c5337a3e5d3449c3
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
0.0003671944926016 ETH
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
0.0003671944926016 ETH
gitcoin-grants
...
Hash: To:
0x0db3f6b9e416128e61fbb5818ede852c21837182d022a2922962109e861b1738
From:0x310e035d176ccb589511ed16af7ae7bac4fc7f83
36900000000000000000 ERC20
0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
36900000000000000000 ERC20
Hash: To:
0x0c0ac448f20fe2dc7526820921d59d337163668f56bab0db3ccd45cd0c64d6cb
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
0.007723869357507705 ETH
0x253553366da8546fc250f225fe3d25d0c782303b
0.007723869357507705 ETH
Hash: To:
0x0c0ac448f20fe2dc7526820921d59d337163668f56bab0db3ccd45cd0c64d6cb
From:0x253553366da8546fc250f225fe3d25d0c782303b
0.000052439469000092 ETH
0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
0.000052439469000092 ETH
Hash: To:
0x1a59fca7dbb353693cd3f7ca4454c08aed8b66294920f89307b59ed00fe00fd1
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
0.000542556045579334 ETH
0x253553366da8546fc250f225fe3d25d0c782303b
0.000542556045579334 ETH
Hash: To:
0x58f4d035a7e0c0ebc1c234f2aadd8acfdb5ddd5e05f2defce7f04fe102ec39f4
From:0xfdbfd74726b9a6c21c55e20d649bc55b8b44842a
0.00119185112847357 ETH
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
0.00119185112847357 ETH
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