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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
Copy
Owners:
Binance
balance

Transactions list

Total: 145
Hash:
0xe579f55c1e6726d79c0ffd9c4b8703b61c2f74cc871a401beacf84df58c6878d
From:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.05214966736152516 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.05214966736152516 ETH
Binance
Hash:
0x587a59ea2759acb7dec6c4530e004a5dfdf7be9d8482cf580dab762ac9ea27f3
From:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.000938318939049435 ETH
Binance
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000938318939049435 ETH
Tether
Hash:
0x587a59ea2759acb7dec6c4530e004a5dfdf7be9d8482cf580dab762ac9ea27f3
From:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 200 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 200 USDT
Binance
Hash:
0x0a0e91565617b6ed588d374753eb6768a71b9ba75bb124588946f9f13ffa99d4
From:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.002486896443086404 ETH
Binance
To:
0x5faa989af96af85384b8a938c2ede4a7378d9875
triang 0.002486896443086404 ETH
data
...
Hash:
0x0a0e91565617b6ed588d374753eb6768a71b9ba75bb124588946f9f13ffa99d4
From:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 152146167333333000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 152146167333333000000 ERC20
Binance
Hash:
0x1d33445a3daabe77b4703ca3f77ea41899b6547e1ac7d1326db706526c2d585f
From:
0x451862c9031e57df0be61751a4888456adcd1787
triang 152146167333333000000 ERC20
To:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 152146167333333000000 ERC20
Binance
Hash:
0x0fc2b1707bf1f1c3d5504d5d41c53acbcf598fe512678dc136ae672360af5ae5
From:
0x451862c9031e57df0be61751a4888456adcd1787
triang 0.03 ETH
To:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.03 ETH
Binance
Hash:
0xd2189d733f5f4bf64f5c5e3e35454308b4c48a682965751ce2ccf3159fb5a213
From:
0x451862c9031e57df0be61751a4888456adcd1787
triang 0.02 ETH
To:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.02 ETH
Binance
Hash:
0xecc327136d5701321eab33581f2e64e35f103ebed04c40ebf1287a7564567860
From:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.07809570529590586 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.07809570529590586 ETH
Binance
Hash:
0x80948cd05f3c6ff1e4eb018e8c5a1e1aa55a8c1b23f03ee76c61adfc73dc2f95
From:
0x451862c9031e57df0be61751a4888456adcd1787
triang 0.045 ETH
To:
0xb8fa98f01d5a3b92ecaebd7efdfba01cee280050
triang 0.045 ETH
Binance
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