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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
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balance

Transactions list

Total: 4583
Hash:
0x1c2424c6d7b25a759cac00a2d18325803b911763823b532082b82b45e5e5f7ca
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 0.0003707034454097 ETH
To:
Hash:
0x1c2424c6d7b25a759cac00a2d18325803b911763823b532082b82b45e5e5f7ca
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 2167.681719 USDC
To:
Hash:
0x1f071810b77a75a0d1b40d5311ad3f85874c2dd16143c6bc05ccf6c100fddf98
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 0.001152953211523798 ETH
To:
Hash:
0x1f071810b77a75a0d1b40d5311ad3f85874c2dd16143c6bc05ccf6c100fddf98
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 678024773957110100 ERC20
To:
Hash:
0x1f071810b77a75a0d1b40d5311ad3f85874c2dd16143c6bc05ccf6c100fddf98
From:To:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 2167.681719 USDC
Hash:
0x5a1d08f29e71e42ca95a6d035e228d16d01ff9cb4789c505e46e26834bd0c9fe
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 0.000306984596100276 ETH
To:
Hash:
0xb9423bf15478533263c1fce1b76ff40bc96445d7365b0790759e1e61b045dc35
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 0.00148403828464668 ETH
To:
Hash:
0xb9423bf15478533263c1fce1b76ff40bc96445d7365b0790759e1e61b045dc35
From:To:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 678024773957110100 ERC20
Hash:
0x3eef569fa7923be9fc4e38c77964d8dc11402847b28695f0c443cc7ef86cae4a
From:
0xba9b5f76c6bf4bee4747d632d1ed9f66bd9b9b05
triang 0.000284927273190342 ETH
To:
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459
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