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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
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balance

Transactions list

Total: 80
Hash:
0xe941d8f3afe6ae5ae815cf112d1f0e86e70645ea079256269520d6a206f14e31
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.010942271433544488 ETH
To:
0x5695507e6a0ed385f018e7f8cfbb1fe00aec30e9
triang 0.010942271433544488 ETH
Hash:
0x0650db3703ea34bc068b81377efcd5123985ae0b581770181677979076c3f181
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 1697.03623 USDT
To:
0x22e3397db9cd80127dccee3d128ba9859703b79f
triang 1697.03623 USDT
Hash:
0x0650db3703ea34bc068b81377efcd5123985ae0b581770181677979076c3f181
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.001691667683998787 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001691667683998787 ETH
Tether
Hash:
0xbe91c1ea1e3cd88553309e92185d50981ea796cd4fe135a6e1fa3d4749608693
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.580627752256572 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.580627752256572 ETH
1inch.Exchange
Hash:
0xbe91c1ea1e3cd88553309e92185d50981ea796cd4fe135a6e1fa3d4749608693
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 1697.03623 USDT
Uniswap
To:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 1697.03623 USDT
Hash:
0xcf6a02fa90037979ca58325f492d7ebbf3c48b8090d1528da046c2f309cf20ad
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.27164409 ETH
To:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.27164409 ETH
Hash:
0x82d8257244d8d71570aad9e0fb7943aabd09ca19eb084ea02a0406335d29d632
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.30577091 ETH
To:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.30577091 ETH
Hash:
0x1b7b70e3afc8125d59f4af8f9f7118732325b0ad3b6e2c7c8e81444927c35dee
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.001571981775252048 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001571981775252048 ETH
Maker
...
Hash:
0x1b7b70e3afc8125d59f4af8f9f7118732325b0ad3b6e2c7c8e81444927c35dee
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 64.21732101688494 DAI
To:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 64.21732101688494 DAI
Hash:
0x3fdd14eca103d337d7210f61c3b07a84b46efaa012e53d2c5df302082bd86b31
From:
0xb394348f7cce2c9a4fc3017c7f130f071e007ce0
triang 0.001478734136873493 ETH
To:
0xc770eefad204b5180df6a14ee197d99d808ee52d
triang 0.001478734136873493 ETH
ShapeShift
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