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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
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balance

Transactions list

Total: 1914
Hash:
0x0e8c2e0dd7691b8dd96154c503db3cfb836992cb8d386adffc2eea2f1df58642
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 1.3507919459528119e+75 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.3507919459528119e+75 ERC20
genesis
...
Hash:
0x6f4ebdd6f1531faa58de8535d03d53abd5081352e65f8f009f128a4155a63ab0
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 4.7404575242072295e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.7404575242072295e+76 ERC20
genesis
...
Hash:
0x938d477f00b87a47c852f8f56e0c37aa1f61f14daf31a76552d74c096a22263b
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 6.094074151003567e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.094074151003567e+76 ERC20
genesis
...
Hash:
0x97293f0a8dde847ecb138c5243c2dfd8b81960fde6af8cd4e0496c786a6ff475
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 9.337160820480101e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 9.337160820480101e+76 ERC20
genesis
...
Hash:
0xd79b39018cc751de1fb94b10ae76b672ca88fd7583b844975e6bf1688f37eeaa
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 1.0375414504041714e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.0375414504041714e+77 ERC20
genesis
...
Hash:
0x008f323796b0bbdb92b9c210e559c445676b9ae6d3d04deb6c886271fa918eeb
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 9.280121917648552e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 9.280121917648552e+76 ERC20
genesis
...
Hash:
0x2c1236439d44977b6b99a3375470041353307c4c862df30298a8a14003608c5d
From:
ethereum-foundation
...
To:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 1400000 ERC20
Hash:
0xbb681e854b481a0bb75b8defd9a39fa789bc1b7b1133d756b68db9218e3dedf5
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 0.002216930152923092 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xbb681e854b481a0bb75b8defd9a39fa789bc1b7b1133d756b68db9218e3dedf5
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 1000 MATIC
To:
Hash:
0xbb547d3be286fd6e48aee753555d8abd4b99156f95756b3381ae47eba0245f0e
From:
0xb0dc0c7a91c34ac1698f9e7ec03104bdb3b42de3
triang 0.00208752615548896 ETH
To:
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192
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