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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
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balance

Transactions list

Total: 249
Hash:
0x8f9c143ae49698e0bd798b1824fb1286c0b94413f56c8a96831089fb3dc7420e
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
30000000 ERC20
Hash:
0x009a3061af02166f6ccfc700d074c8b0386a635149fd494690f89dd7f7c0c824
From:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
0.0069 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.0069 ETH
Hash:
0xcc2708f3525de7042175f1d5c8a6c8984f9914452b232659c8f5c1b00eef7888
From:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
1500000000 ERC20
Kwenta
...
To:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
1500000000 ERC20
Hash:
0x539461ffb10399364ede3e0c0821c1ea7e65360a5b38dd4b4466de311d4933d7
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang
627980800 ERC20
Balancer
To:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
627980800 ERC20
Hash:
0x4254226b0d196f5fcab3d95a02e71dd6ee8b06b08517197b098d29fc746619ea
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
87000000000000000000 ERC20
To:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
87000000000000000000 ERC20
Hash:
0xdb55131bffdffb83db53aca988538be729365f7fb6acfc2ed53af218995d2405
From:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
0.00784006272 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.00784006272 ETH
Hash:
0xb4a7034de72dda3b70adfad8e831a9df4953c78d7497caff398d5f56fb856e83
From:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
0.007211799375287624 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.007211799375287624 ETH
Hash:
0x0402d4b092192d923f66f4a662067594416548f934d200b2810adc8f7182f440
From:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
0.027393766 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.027393766 ETH
Hash:
0xcbe8625762b22fb0a3906f7b4fb59d5cd5d41e4bbf72da1797e5166db17f7cc0
From:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
0.071722288 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.071722288 ETH
Hash:
0xb88b8d39806c90dc619f1cd769b874c2aeac2e54578541b489a93922bf1b3868
From:
0x08b1bbaa6651d7093d1c348651b779bfdc62c492
triang
0.0287 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.0287 ETH
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