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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
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balance

Transactions list

Total: 1711
Hash:
0x0cdec931a1bcbf188c8e71e5c7a57f23b8ff792f9a254738bd8445c4b685227d
From:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 0.009922127974235 ETH
To:
Hash:
0xde662fb12ecc97ef0b2c2396c58f6f48d37c1be654be4ae7f6bb2f041fdc3113
From:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 0.003661013683580613 ETH
To:
Hash:
0xde662fb12ecc97ef0b2c2396c58f6f48d37c1be654be4ae7f6bb2f041fdc3113
From:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 49936.252887 USDC
To:
Hash:
0x07b49c200ee2604f9440fc3789a57970ab337a7a8d6c3b3ecf12e6e618570410
From:To:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 0.00540209949675474 ETH
Hash:
0xf3076afdc41c782cdd0b9925181b2c272f19033980afd945516ab623c7980ad9
From:To:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 0.005212616229847394 ETH
Hash:
0xb248eedd2f95bc70086354a345318c84c3ab3d9e7d6770f6163ef10af9d11892
From:To:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 49988.469574 USDC
Hash:
0xf0d12ab40a8a0c547f54e3f754c31e5bf271cfe02c39bc7134a95fbf9bfae6b3
From:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 0.002873706874126592 ETH
To:
Hash:
0xf0d12ab40a8a0c547f54e3f754c31e5bf271cfe02c39bc7134a95fbf9bfae6b3
From:
0x0b8a850f9676bb294c721824be1c9f3c833f12a7
triang 49979.318706 USDC
To:
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172
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