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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
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balance

Transactions list

Total: 1332
Hash:
0x7fce6787e70cea2734b2ffe60cc65199bb2a7ea75e9e582706857a82027bd97e
From:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.004202388314139267 ETH
To:
0x084073136ee6b5a3fcc48f91537d920543fb12c2
triang
0.004202388314139267 ETH
Hash:
0xd889ed085c2317f775f64b58f4c29ecc65a25fe625fa4d3be43d6e5963601afb
From:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.002684400552218554 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002684400552218554 ETH
Maker
...
Hash:
0xd889ed085c2317f775f64b58f4c29ecc65a25fe625fa4d3be43d6e5963601afb
From:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
56.2 DAI
To:
0x4386a260b21f904c6afefe4ab587b7d3de7af266
triang
56.2 DAI
Hash:
0x504632eafe6d5c53ef3228e03396ce28be761b32180052b2eeb79bb08397a9b1
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00191353 ETH
Coinbase
To:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.00191353 ETH
Hash:
0x5401e5ac8c328e6fb0a109fb68624e272d0e83aa0a58da00984fa06fb26fc620
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
56.27184469 DAI
Coinbase
To:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
56.27184469 DAI
Hash:
0x0d8c306e5a8af7cf98a275f63c61a4931bdbf3fcee6dcf096c2f349d139a2ebb
From:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.006673348479319119 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.006673348479319119 ETH
Hash:
0x0d8c306e5a8af7cf98a275f63c61a4931bdbf3fcee6dcf096c2f349d139a2ebb
From:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
115.49110302 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
115.49110302 DAI
Hash:
0xc1543ca8d3890cd622427ea348396d9564c09cb215f6ad6b4e6346c1ce1ba5a0
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00313836 ETH
Coinbase
To:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.00313836 ETH
Hash:
0x2359c87ebc2e3f6fe007ff46aa92e17d64f934b09d8f92af4588712fdee6854e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00214264 ETH
Coinbase
To:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.00214264 ETH
Hash:
0x40bdb18430765c287b71531724f41b4d67e142383b89e86a610d6de403f08fbd
From:
0xb8680bb2318c493994a99340f037c5a00fcb9f76
triang
0.00100226143494594 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00100226143494594 ETH
Maker
...
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134
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