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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
Copy
Owners:
OKX
balance

Transactions list

Total: 36
Hash:
0xb4ef93f1ca67e6acf2fd42773154cd4d20f49d1a6258992eb7aa713dfba9d5a8
From:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 0.300134 ETH
OKX
To:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.300134 ETH
OKX
Hash:
0x43a9fdbfd03d7c716e81b83b1c1223629789be754e188bef54a0113da8086dc1
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 0.29585318107644976 ETH
To:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 0.29585318107644976 ETH
OKX
Hash:
0xce0f76f037a594ffb7aa9aa47cb750acc57f3edb721d49927b3ae69112b60943
From:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 0.0010419 ETH
OKX
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0010419 ETH
Maker
...
Hash:
0xce0f76f037a594ffb7aa9aa47cb750acc57f3edb721d49927b3ae69112b60943
From:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 727.439705 DAI
OKX
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 727.439705 DAI
OKX
Hash:
0x51d141a82f30a237374c3219f7e590a8d6aada1bfb577cab71df974e660658c4
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 727.4397059221704 DAI
To:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 727.4397059221704 DAI
OKX
Hash:
0x3da84dfa49ba91bcaa68359c4c271b88271a7b1a1b90c9fb987915507b1680eb
From:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 0.00089754 ETH
OKX
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00089754 ETH
Maker
...
Hash:
0x3da84dfa49ba91bcaa68359c4c271b88271a7b1a1b90c9fb987915507b1680eb
From:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 500 DAI
OKX
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 500 DAI
OKX
Hash:
0xc799cdd962bcf678df719afccebfbf704624e23fbef3ae4f8cf7b746d86616e2
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0033 ETH
OKX
To:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 0.0033 ETH
OKX
Hash:
0xa8db9d57c57490308e7a10df31a0c7521818b1c3d46e909d1e40482e89b6fa12
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 500 DAI
To:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 500 DAI
OKX
Hash:
0x82b295fd0fff01785182fc674da4dc7562fad1ebf664d46811044ac920cff233
From:
0xb404f437f27463dd86dc08d8afb77c3a3a3386c1
triang 0.000957376 ETH
OKX
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000957376 ETH
Maker
...
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