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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
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balance

Transactions list

Total: 32
Hash:
0x9a6a25e9adad8ecdff0351d7e498785ae77de7f03e3f5b72de94f5219774742f
From:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 75000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 75000 USDC
Kraken
Hash:
0x38b6e463f062bb31dda884d2269483d701937754c960483286e4f4f4184e664d
From:
0x41626ba92c0c2a1ad38fc83920300434082b1870
triang 75000 USDC
L2BEAT: Donate
...
To:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 75000 USDC
Hash:
0x9151487284f1b726c43a28a52e20310636db276c0ecbe5eff33b445ec785be55
From:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 27683.880387 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 27683.880387 USDC
Kraken
Hash:
0x0af649fe5b4e16948df4a97cf11d05010f004e4ca1c2f62e35a231d592e244bb
From:
0xea78912803be5e356eac2b8e127d4ba87230a48e
triang 27683.880387 USDC
To:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 27683.880387 USDC
Hash:
0xdeb957527d1638018287da12ea18f8a6f77f5d924d0e5c66b374c48533c89de9
From:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 21937.079052 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 21937.079052 USDC
Kraken
Hash:
0x2ff5ee329714add599c198479c35f492632d18960200798571501a132f354896
From:
0xea78912803be5e356eac2b8e127d4ba87230a48e
triang 21937.079052 USDC
To:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 21937.079052 USDC
Hash:
0xaec1dace48c32079a49144913e42c20fc5bd489ccd233f29d36e2ed9eecddf43
From:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 4579.133546435464 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 4579.133546435464 DAI
Kraken
Hash:
0x1ddc12eb754441b653c55584f9f60e44a84cc334b175800e61e6208c27f5963c
From:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 72573.914646 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 72573.914646 USDC
Kraken
Hash:
0x59daa64caf7f5edc8ed0b3519916e8dd7b34f94ee39a979421094f3af1c56b9c
From:
0x41626ba92c0c2a1ad38fc83920300434082b1870
triang 4579.133546435464 DAI
L2BEAT: Donate
...
To:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 4579.133546435464 DAI
Hash:
0x192c67854e186c99e4ef81faa879953e6389b0af7ec140e961e1e7ab9a498c6c
From:
0x41626ba92c0c2a1ad38fc83920300434082b1870
triang 72573.914646 USDC
L2BEAT: Donate
...
To:
0x0b927bc60ead2cdec69040672b08ede0fdd6ece7
triang 72573.914646 USDC
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