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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
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balance

Transactions list

Total: 469
Hash:
0x64711e06be12b01b073812d31330377bfac5fd73560d9c85f3371d3937f67dcf
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 0.002549252295669662 ETH
To:
0x6119626cac079410908af55436078c737a13a092
triang 0.002549252295669662 ETH
Hash:
0xfa76d7a078df0c34201f98d4faa74beac0e1201de2e117ec9f6a2ff6976f842d
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 0.00030883070765843 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.00030883070765843 ETH
Hash:
0xfa76d7a078df0c34201f98d4faa74beac0e1201de2e117ec9f6a2ff6976f842d
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 1.0508736114e+21 ERC20
To:
0x6119626cac079410908af55436078c737a13a092
triang 1.0508736114e+21 ERC20
Hash:
0xc5f16623ec12cf816f5cb94d166cd80ee0429cb0f13e61184b0fb7f3e537ce5b
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 0.000322603063985314 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.000322603063985314 ETH
Hash:
0xc5f16623ec12cf816f5cb94d166cd80ee0429cb0f13e61184b0fb7f3e537ce5b
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 3000000000000000000 ERC20
To:
0x6119626cac079410908af55436078c737a13a092
triang 3000000000000000000 ERC20
Hash:
0x64e70cee8d245b5316b0771df5e2a24c8294a89e5adf8d975c2f7b82a0383803
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 0.000049583131747076 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.000049583131747076 ETH
Hash:
0x64e70cee8d245b5316b0771df5e2a24c8294a89e5adf8d975c2f7b82a0383803
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 5000000000000000000 ERC20
To:
0x6119626cac079410908af55436078c737a13a092
triang 5000000000000000000 ERC20
Hash:
0x14945fb037b754099b8ceffe0704fca46cb5d9a9a02f117a4bfc14f59a2417ea
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 0.015304806495170062 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.015304806495170062 ETH
MetaMask
Hash:
0x14945fb037b754099b8ceffe0704fca46cb5d9a9a02f117a4bfc14f59a2417ea
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 28875937422551695000 ERC20
To:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 28875937422551695000 ERC20
Hash:
0x63eef1667a0cc5f9dac552a772efe550306329cc8b5bf435858f1e5410438b71
From:
0x0b14c2f637eddba24fdc988093cccd1546ba3125
triang 0.00450260484624255 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00450260484624255 ETH
MetaMask
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