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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b7992796848f3fd213636d56f28da4d7352478d
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balance

Transactions list

Total: 62
Hash:
0xbc604a5a8aef58730d58139bc738ea931b4bda069270f9084bf633013c2cf1c1
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 0.000819140735148015 ETH
To:
Loopring
...
Hash:
0xbc604a5a8aef58730d58139bc738ea931b4bda069270f9084bf633013c2cf1c1
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 65387129340000000000 ERC20
To:
Hash:
0x4d28d27d262249eb2fb05457d688ff78afe7e0dc0a6df51d729053d53ea80270
From:To:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 0.00115300313564787 ETH
Hash:
0x90aba4eb83e2984635f23a9c06c05eb0fe84593e0f80ae1a4026ae62c693e5f1
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 0.006616889811373146 ETH
To:
Hash:
0x01740070e90f276f9a437d4dbbffdc270f0d42420ab19ae241cbd5bb642a8cb3
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 0.00051757737098593 ETH
To:
Hash:
0x01740070e90f276f9a437d4dbbffdc270f0d42420ab19ae241cbd5bb642a8cb3
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 666.56733005 DAI
To:
Hash:
0x052eb30c91ceaf4daa8d3e7fdb9e46ad2148102d98162bb829f77856c7188e12
From:To:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 0.000720700117380876 ETH
Hash:
0x4f69940b3442c9571b3793b93a59ff534b2861225302d7a94d3ff0d9687f1d8a
From:To:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 666.56733005 DAI
Hash:
0xabc130369543d794ba0378d23533d1f7c61bddb2727450d0116fa5c1332c79c7
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 0.00142022874462834 ETH
To:
Hash:
0xabc130369543d794ba0378d23533d1f7c61bddb2727450d0116fa5c1332c79c7
From:
0x0b7992796848f3fd213636d56f28da4d7352478d
triang 1335.04074857 DAI
To:
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