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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
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balance

Transactions list

Total: 78
Hash:
0xa8e1e3932eb662a43cf9eee445cd3c437224df5e929d243c39ae79bf9af1ecc7
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 0.000964958497131629 ETH
To:
0xb5eb84684b032905706c8e82757d9ec87ded3fb3
triang 0.000964958497131629 ETH
Hash:
0x0a2380001fcb16bd725a25075ab8f79d79265c00f61dc70270c74ac60b3648ef
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 0.014266068544603092 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.014266068544603092 ETH
Uniswap
Hash:
0x0a2380001fcb16bd725a25075ab8f79d79265c00f61dc70270c74ac60b3648ef
From:
0xba7aa2b9646697b2071c9924ab1cdad343a1862e
triang 42104474761753540 ERC20
To:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 42104474761753540 ERC20
Hash:
0x8482d473b35f0cc9fc238664364aa9fab30df23945cb9273c8f9647fe31caaf8
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 0.00173018410841793 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00173018410841793 ETH
Uniswap
Hash:
0x8482d473b35f0cc9fc238664364aa9fab30df23945cb9273c8f9647fe31caaf8
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 2722486566234230 ERC20
To:
0x07e31a6fe83a3abca4bd14226b298aa8b711d813
triang 2722486566234230 ERC20
Hash:
0x8482d473b35f0cc9fc238664364aa9fab30df23945cb9273c8f9647fe31caaf8
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 51727244758450380 ERC20
To:
0xba7aa2b9646697b2071c9924ab1cdad343a1862e
triang 51727244758450380 ERC20
Hash:
0x8482d473b35f0cc9fc238664364aa9fab30df23945cb9273c8f9647fe31caaf8
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.013636206921616932 ETH
Uniswap
To:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 0.013636206921616932 ETH
Hash:
0xc3e78d533b3b1350ab741c6446eb953755bb9cf7401f95ee58063a351b5ed539
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 0.000628899666183823 ETH
To:
0x07e31a6fe83a3abca4bd14226b298aa8b711d813
triang 0.000628899666183823 ETH
Hash:
0xe09206b84cbae7721a81743b54ddf5cd42de3cce7b29dffea8bc2e90d79e347e
From:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 0.01667473837094301 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.01667473837094301 ETH
Uniswap
Hash:
0xe09206b84cbae7721a81743b54ddf5cd42de3cce7b29dffea8bc2e90d79e347e
From:
0xba7aa2b9646697b2071c9924ab1cdad343a1862e
triang 54449731324684616 ERC20
To:
0xb4f5061686f7a08870926a74fd212f9b322b6e66
triang 54449731324684616 ERC20
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