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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb669279b3e4977531978587517f817a25c7bff39
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balance

Transactions list

Total: 231
Hash:
0x0a34f907a84783143050b39bd2040d724631de8b19e33a27de5baeda82080f24
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xb669279b3e4977531978587517f817a25c7bff39
triang 200000000000000 ERC20
Hash:
0xa6354a4563bd8659a65a59d6407ec05b973b39efd523fd41148f3e70e8d86777
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 264778005266 ERC20
To:
0x7064f1744aa59ac48445f7d2de5bd301040329e8
triang 264778005266 ERC20
Hash:
0xa6354a4563bd8659a65a59d6407ec05b973b39efd523fd41148f3e70e8d86777
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 1235252370313 ERC20
To:
0x7064f1744aa59ac48445f7d2de5bd301040329e8
triang 1235252370313 ERC20
Hash:
0x25da97271c730fd21fcdfc95aecb9d72c52bcb43d971e0f3c4f15bb4c1b891aa
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 1235252370313 ERC20
To:
0x70642eb196cef7558a70fc0692c30b78ad9b29e8
triang 1235252370313 ERC20
Hash:
0xb661bdc31e50ae3e78135c818dee111aa99f1e9403837f4beac498a0383543c8
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 0.000632741186613593 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000632741186613593 ETH
Tether
Hash:
0xb661bdc31e50ae3e78135c818dee111aa99f1e9403837f4beac498a0383543c8
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 1235252.370313 USDT
To:
0x70647cd23620bec515ff03700a75658bb47529e8
triang 1235252.370313 USDT
Hash:
0xc2bd1666f3775905ed83a80c8fce85f11f55c8f1eec67d389863b5ca0fd2cd92
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 264778005266 ERC20
To:
0x70642eb196cef7558a70fc0692c30b78ad9b29e8
triang 264778005266 ERC20
Hash:
0xc2bd1666f3775905ed83a80c8fce85f11f55c8f1eec67d389863b5ca0fd2cd92
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 0 USDC
To:
0x70642eb196cef7558a70fc0692c30b78ad9b29e8
triang 0 USDC
Hash:
0x7f41a35271520509a19e0917896fd608dcaa0c8c53b94036b08c2205b43b1ace
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 0.000618085305126272 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000618085305126272 ETH
Circle
Hash:
0x7f41a35271520509a19e0917896fd608dcaa0c8c53b94036b08c2205b43b1ace
From:
0xb669279b3e4977531978587517f817a25c7bff39
triang 264778.005266 USDC
To:
0x70647cd23620bec515ff03700a75658bb47529e8
triang 264778.005266 USDC
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