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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4caaff781251594911cc76aec61cef46ba00894
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balance

Transactions list

Total: 400
Hash:
0x73654f18ae4602750bf5b5afbed6d63f255f3d537323c3f6e6cb916227669a08
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
4.1215e+22 ERC20
To:
Hash:
0x73654f18ae4602750bf5b5afbed6d63f255f3d537323c3f6e6cb916227669a08
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
4.1215e+22 ERC20
To:
Hash:
0x84381ec751be31f83a5398e110be553962c4e4ee7713beb0ca67361d9c9565e0
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
0.00067437369220506 ETH
To:
Hash:
0x84381ec751be31f83a5398e110be553962c4e4ee7713beb0ca67361d9c9565e0
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
4.680814294743988e+23 ERC20
To:
0x75b345aaaf2ea21f89a554900e63b4905277bb1a
triang
4.680814294743988e+23 ERC20
Hash:
0xb4ebe1102c0f7225acdc904b777b8757573dc859e7bd2ecd0c398034052c994a
From:To:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
100000 ERC20
Hash:
0x77278f5026b521427c672137990901d152831b2592ec7841522232fd028d5a46
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
0.000798850079755938 ETH
To:
Hash:
0x77278f5026b521427c672137990901d152831b2592ec7841522232fd028d5a46
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
10000071490 ERC20
To:
Hash:
0xcd1a7e546d36c4cc684202c978f6d5ec288c16a95088c564373906d8ddebf55e
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
0.003116944209583528 ETH
To:
Aave V3
Hash:
0xcd1a7e546d36c4cc684202c978f6d5ec288c16a95088c564373906d8ddebf55e
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
10000000000 ERC20
To:
Hash:
0xcd1a7e546d36c4cc684202c978f6d5ec288c16a95088c564373906d8ddebf55e
From:To:
0xb4caaff781251594911cc76aec61cef46ba00894
triang
10000071490 ERC20
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