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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
Copy
Owners:
take-action,
Multichain Hack Alert 614
balance

Transactions list

Total: 21542
Hash:
0x0b677f7301631aa7e8c7390d4e5792bf0decdf9b4356806d09c6eff67742108f
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
1.330685484361807 ETH
take-action
...
To:
0x2d16074dd91e290b5d5249a36f37259726745332
triang
1.330685484361807 ETH
Hash:
0x08e3ac1b6d57433e83a020ceb51e551a6c94fcd36acc6dd89d3d82803c3701a4
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
0.000946831057365868 ETH
take-action
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000946831057365868 ETH
Compound
Hash:
0x08e3ac1b6d57433e83a020ceb51e551a6c94fcd36acc6dd89d3d82803c3701a4
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.9574065264207187 ETH
Compound
To:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
0.9574065264207187 ETH
take-action
...
Hash:
0xec9998ee88c5c18e579822bc022b55cc5d2ddfe85a2e012d204ecc33fe43277b
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
0.018678413761990982 ETH
take-action
...
To:
0x521f9c7505005cfa19a8e5786a9c3c9c9f5e6f42
triang
0.018678413761990982 ETH
nft
...
Hash:
0xec9998ee88c5c18e579822bc022b55cc5d2ddfe85a2e012d204ecc33fe43277b
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
391 ERC20
take-action
...
To:
0xfcd5b37fb64c06646c390d0376e8aad9bf5e1163
triang
391 ERC20
Hash:
0xec9998ee88c5c18e579822bc022b55cc5d2ddfe85a2e012d204ecc33fe43277b
From:
0xfcd5b37fb64c06646c390d0376e8aad9bf5e1163
triang
308056526420718660 ERC20
To:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
308056526420718660 ERC20
take-action
...
Hash:
0x13981a2e62bbe40ae44315f8ac2fd4b37fbd3dce76f5bd1f368dd372e0bca74b
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
0.00134287025491366 ETH
take-action
...
To:
0x521f9c7505005cfa19a8e5786a9c3c9c9f5e6f42
triang
0.00134287025491366 ETH
nft
...
Hash:
0xe0762743133bcafaeda3ab6d5bf9cf66762aa0bbbe2ba3e717f95a49d7bd9eb2
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
0.00760265587441261 ETH
take-action
...
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00760265587441261 ETH
Hash:
0xe0762743133bcafaeda3ab6d5bf9cf66762aa0bbbe2ba3e717f95a49d7bd9eb2
From:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
396 ERC20
take-action
...
To:
0x287d65de09b68eef8f7a888b0a333590272d39f9
triang
396 ERC20
Hash:
0xe0762743133bcafaeda3ab6d5bf9cf66762aa0bbbe2ba3e717f95a49d7bd9eb2
From:
0x287d65de09b68eef8f7a888b0a333590272d39f9
triang
367575000000000000 ERC20
To:
0x0b13f13c0e99f24b96a835b787d1347b33d87776
triang
367575000000000000 ERC20
take-action
...
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