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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
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balance

Transactions list

Total: 1709
Hash:
0x7b127018108253200d4c5506f3f44d878af6d71b1591a9e456bce234f16331c6
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.022253127290515973 ETH
To:
0x8f98f1b6e79211bab51cb37405c41378e28f8f1f
triang
0.022253127290515973 ETH
Hash:
0xbc18d91ebfd8b7858d60010234f822fac14895d35eda4904a4d963a95975b663
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.001451785184766672 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.001451785184766672 ETH
Curve Finance
Hash:
0xbc18d91ebfd8b7858d60010234f822fac14895d35eda4904a4d963a95975b663
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
97428387608980720000 ERC20
To:
0x443499e2e83ec4c4f756e9fb087b005278dacff2
triang
97428387608980720000 ERC20
Binance
Hash:
0xfbee06481d29d2249cd01942cac6bf4f7b6bf37d96437de74bda3b5d3ee2eb8c
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.002442453739567061 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang
0.002442453739567061 ETH
Curve Finance
Hash:
0xfbee06481d29d2249cd01942cac6bf4f7b6bf37d96437de74bda3b5d3ee2eb8c
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang
97428387608980720000 ERC20
Curve Finance
To:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
97428387608980720000 ERC20
Hash:
0x5f9717f550da97cd5c4f52f2b2c782ad790277839e47f1740f7a057bb2eb2acf
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.030443743745088 ETH
To:
0xe1f6cc0ba8d3e51933832c33e68e4748b5e1496f
triang
0.030443743745088 ETH
Hash:
0x6e172a4332313b606be2dc3dd7affb0b9d8501899b731ba68b81c8b5d924a000
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.001208405224919536 ETH
To:
0xa58e81fe9b61b5c3fe2afd33cf304c454abfc7cb
triang
0.001208405224919536 ETH
Hash:
0x9a1b79e914a80eb3bffed81cc8225fcabeeb765445110cae76463db27ee123f8
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.005151771489263536 ETH
To:
0xb16c1342e617a5b6e4b631eb114483fdb289c0a4
triang
0.005151771489263536 ETH
Sudoswap.xyz Pair Factory
Hash:
0x06e911bdacd1dbdc9afac775c0211bb8dc5c35c806144fff932f5a725144d266
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.000887012798798835 ETH
To:
0x084b1c3c81545d370f3634392de611caabff8148
triang
0.000887012798798835 ETH
ens
...
Hash:
0xb34a9aa2d11c82a4c7e69d0b813b493808c298ce7d05042c41b1e348f1e3c16a
From:
0x00b9070e042fc812047b00ac41c0d3c631ba06b1
triang
0.000841032218640163 ETH
To:
0x10daa9f4c0f985430fde4959adb2c791ef2ccf83
triang
0.000841032218640163 ETH
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