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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
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balance

Transactions list

Total: 7066
Hash:
0xc9aceed6edb1b7a6b2e94c3a75c9c40fca74dd4d099f28338ecba22ed1d1e043
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.0045911283188496 ETH
To:
Hash:
0xc0b0e4fe4eb7edd301f31e1551cdd6217b1a1a87d99cc266c1abee92ef89ed4c
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.00449017712403093 ETH
To:
Base: Base Portal
Hash:
0x0dd27462d027d31570505bac3d672998552ba5011acfc19dac195e868cbc43b0
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.005269752859985 ETH
To:
Hash:
0xf887876cd14b6209887c77886041338d4f51fbbd6efab9650f8519276d702f02
From:
Paraswap V5
To:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.7232981438612816 ETH
Hash:
0xf887876cd14b6209887c77886041338d4f51fbbd6efab9650f8519276d702f02
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.00374530571919737 ETH
To:
Paraswap V5
Hash:
0xf887876cd14b6209887c77886041338d4f51fbbd6efab9650f8519276d702f02
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 2301.167665 USDC
To:
Paraswap V5
Hash:
0x398433476a4f258c47ee81d88c0959f98e6b9634965c4ac42a1a884e63a226b5
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.001432804526506028 ETH
To:
Hash:
0x398433476a4f258c47ee81d88c0959f98e6b9634965c4ac42a1a884e63a226b5
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 4184.937012 USDT
To:
Hash:
0xbc88682f777e34a90b99884a6cc189111c94f7eec607567867adab64b73ffb62
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 0.001108657689038376 ETH
To:
Hash:
0xbc88682f777e34a90b99884a6cc189111c94f7eec607567867adab64b73ffb62
From:
0xba15e9b644685cb845af18a738abd40c6bcd78ed
triang 15906.9 USDT
To:
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