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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
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balance

Transactions list

Total: 443
Hash:
0xfa1707a610168f71a567b20aee560fabc3be72b78f36c513e2f8ae441f9b5894
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 0.005231808754933244 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.005231808754933244 ETH
Hash:
0xfa1707a610168f71a567b20aee560fabc3be72b78f36c513e2f8ae441f9b5894
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 2.939412301646509e+21 ERC20
To:
0x919fa96e88d67499339577fa202345436bcdaf79
triang 2.939412301646509e+21 ERC20
Uniswap
Hash:
0xfa1707a610168f71a567b20aee560fabc3be72b78f36c513e2f8ae441f9b5894
From:
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
triang 120076523419617640000 ERC20
To:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 120076523419617640000 ERC20
Hash:
0xd496bab0ee9a50bb26b8a223c0eeb5b18eaba1df1b0fead7e75c3c3828bdb7ff
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 0.00142468314955244 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.00142468314955244 ETH
Curve Finance
Hash:
0x7aa7083b95ac012da088cf8221b468b231e42550f155b5b2d318d51f65573062
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 0.008111409650702488 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.008111409650702488 ETH
Hash:
0x7aa7083b95ac012da088cf8221b468b231e42550f155b5b2d318d51f65573062
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 27682.387644 USDC
To:
0x655edce464cc797526600a462a8154650eee4b77
triang 27682.387644 USDC
Hash:
0x7aa7083b95ac012da088cf8221b468b231e42550f155b5b2d318d51f65573062
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 3.0495755485941187e+21 ERC20
To:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 3.0495755485941187e+21 ERC20
Hash:
0x8a850333f094deb31db0ef7425aeb360ef13ffaa151e0c1b935be464f47d3f72
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 5500000000 ERC20
To:
0x857806de0da95b1aa600da518be8be48375e3d34
triang 5500000000 ERC20
Hash:
0xfafca90fa86f039da0407834cc0e1441b1b16f89113e4449a2b06011ff552bbf
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 0.000501535226426456 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000501535226426456 ETH
Circle
Hash:
0xfafca90fa86f039da0407834cc0e1441b1b16f89113e4449a2b06011ff552bbf
From:
0x0b063458a5e7af93b5c0cefe174a86ac27932a2c
triang 5500 USDC
To:
0x8578d985109a5204ca040e7375b0630083653d34
triang 5500 USDC
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