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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
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balance

Transactions list

Total: 50
Hash:
0x5e22ca227164bd128cc7ecbc1d9f6a57876984fb5b545262634eca6fbeffcac0
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
0.3321019845793984 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.3321019845793984 ETH
Base: Base Portal
Hash:
0xd4356b3ebd0a8da838c18f06b322a54f25d9a360cf9a43d6f03a7269b88bd8ab
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
0.007706799672663696 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007706799672663696 ETH
Uniswap
Hash:
0xd4356b3ebd0a8da838c18f06b322a54f25d9a360cf9a43d6f03a7269b88bd8ab
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
3.485585658096082e+21 ERC20
To:
0xdf71525e5c7435ef860909547d1589e53c004f03
triang
3.485585658096082e+21 ERC20
Hash:
0xd4356b3ebd0a8da838c18f06b322a54f25d9a360cf9a43d6f03a7269b88bd8ab
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3368179979988873 ETH
Uniswap
To:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
0.3368179979988873 ETH
Hash:
0xb4270724018bc5919379d76d5378c60db13aed0f89d8ab6aa1c9ef070686b4db
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
0.001914572850928462 ETH
To:
0xe9572938bcbf08adcee86fd12a7c0d08dc4ab841
triang
0.001914572850928462 ETH
Hash:
0x198ed9662705cce8b6abb95abe079ac826f96e14a7679b98a8f11840b03df952
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
0.014016118756719743 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.014016118756719743 ETH
Uniswap
Hash:
0x198ed9662705cce8b6abb95abe079ac826f96e14a7679b98a8f11840b03df952
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
2237.830389 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
2237.830389 USDC
Uniswap
Hash:
0x198ed9662705cce8b6abb95abe079ac826f96e14a7679b98a8f11840b03df952
From:
0xdf71525e5c7435ef860909547d1589e53c004f03
triang
3.485585658096082e+21 ERC20
To:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
3.485585658096082e+21 ERC20
Hash:
0x001f39049852d5f92f4aa5044e11dbf0f1f6201a07bfd9488eafdfbc8587e97c
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
0.01265778632578912 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01265778632578912 ETH
Uniswap
Hash:
0x001f39049852d5f92f4aa5044e11dbf0f1f6201a07bfd9488eafdfbc8587e97c
From:
0xb49b78bd4d9fd4eb5f9132cf9d3552340df22950
triang
200 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
200 USDC
Uniswap
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