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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
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balance

Transactions list

Total: 61
Hash:
0x29a15eaea0d8395b04380d6a6907ff7722052e47a0b2ce5e251d24571c4cf5af
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.300850365503169 ETH
To:
0x2fc533d842b30db065bb520bd7c33ea5f08e929c
triang 0.300850365503169 ETH
Hash:
0x50fd24e2620759669705b17f08193204e427103fec02cf298808ca524c638c3b
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.060859706025276 ETH
To:
0x2fc533d842b30db065bb520bd7c33ea5f08e929c
triang 0.060859706025276 ETH
Hash:
0x3abc41caa7187629c0700bbfce0cdee13e2275adbb0f339ec8245b13cfc3fff8
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0.38773352099667474 ETH
Synapse: Bridge
...
To:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.38773352099667474 ETH
Hash:
0x57abda1a3567c966d1b74c60db6e0ed564c93952400ef89b52c8233f0cc8fd60
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0.0799397665186045 ETH
Synapse: Bridge
...
To:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.0799397665186045 ETH
Hash:
0x2a5c1b1da78dd5b119b1a7489576596e61e09f6351c85061d79076cb72001ad7
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.000601934524171727 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000601934524171727 ETH
Tether
Hash:
0x2a5c1b1da78dd5b119b1a7489576596e61e09f6351c85061d79076cb72001ad7
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 300 USDT
To:
0x7de6b7921767c067661efd2e7aab80d0da3eec4f
triang 300 USDT
Binance
Hash:
0xdf0058ed93939cef2690b811b837071ce8211889f6427ed742ae85b303cdfdcb
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 302151020760233200000 ERC20
To:
0x3fcab0a90d8f542389b9c6d7ddc762eeea39b49a
triang 302151020760233200000 ERC20
Uniswap
Hash:
0xdf0058ed93939cef2690b811b837071ce8211889f6427ed742ae85b303cdfdcb
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.002771815284769514 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002771815284769514 ETH
Uniswap
Hash:
0xdf0058ed93939cef2690b811b837071ce8211889f6427ed742ae85b303cdfdcb
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 259.281745 USDT
Uniswap
To:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 259.281745 USDT
Hash:
0x7f9d893ebdc597b1a1a64d0dd4e85d1d2865328d66e8d9ee5431038888c554a6
From:
0xb0013ce094fbe0b9771a0643d39b4a15ab1d1947
triang 0.000536063170922888 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000536063170922888 ETH
Tether
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