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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2d098a7db75004cc51c7fb913dc05229623da20
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balance

Transactions list

Total: 7064
Hash:
0x8465a9b631d75eaf75c252ad9041390f67c59947351f6535ac8fa8d413b83668
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 4.9736225217011025 DAI
Uniswap
To:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 4.9736225217011025 DAI
Hash:
0x8465a9b631d75eaf75c252ad9041390f67c59947351f6535ac8fa8d413b83668
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 230414 ERC20
To:
0xa43a8fc632d809fb2c16f590c0ff6423e311c67d
triang 230414 ERC20
Hash:
0x8465a9b631d75eaf75c252ad9041390f67c59947351f6535ac8fa8d413b83668
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 11290330 ERC20
To:
0xfe4d1ee056a354887237fc6654e569eab076fd30
triang 11290330 ERC20
Hash:
0xde3b19ab9267fba84f4f0e3241992dc7035c7a82f99534fa97af49ce1d64ea25
From:
0x6cd36b9459dfef332479d50bec129932285a1656
triang 4.95e+25 ERC20
LunaFi Hacker
To:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 4.95e+25 ERC20
Hash:
0xde3b19ab9267fba84f4f0e3241992dc7035c7a82f99534fa97af49ce1d64ea25
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 4.95e+25 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.95e+25 ERC20
genesis
...
Hash:
0xde3b19ab9267fba84f4f0e3241992dc7035c7a82f99534fa97af49ce1d64ea25
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 4644.135198467073 DAI
To:
0x6cd36b9459dfef332479d50bec129932285a1656
triang 4644.135198467073 DAI
LunaFi Hacker
Hash:
0xde3b19ab9267fba84f4f0e3241992dc7035c7a82f99534fa97af49ce1d64ea25
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 5.702768554901197e+29 ERC20
To:
0x6cd36b9459dfef332479d50bec129932285a1656
triang 5.702768554901197e+29 ERC20
LunaFi Hacker
Hash:
0x7b0151e909c507be62c460216606c8d10ba7dd34cceedc0a4b4725f40f10cc74
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 49.826101558110985 DAI
Uniswap
To:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 49.826101558110985 DAI
Hash:
0x7b0151e909c507be62c460216606c8d10ba7dd34cceedc0a4b4725f40f10cc74
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 1.2332399889853807e+26 ERC20
To:
0xa43a8fc632d809fb2c16f590c0ff6423e311c67d
triang 1.2332399889853807e+26 ERC20
Hash:
0x7b0151e909c507be62c460216606c8d10ba7dd34cceedc0a4b4725f40f10cc74
From:
0xb2d098a7db75004cc51c7fb913dc05229623da20
triang 6.042875946028366e+27 ERC20
To:
0xa02cffcc9b58a8b8e7338a8c8dc34dcc6d427fd9
triang 6.042875946028366e+27 ERC20
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