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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
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balance

Transactions list

Total: 12
Hash:
0x165b514f682c8afb77f78b8fef61b27efcb313a97946e663049d5b17457fecef
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.004626111901974884 ETH
To:
0xc943a3f3591c08a58f4ecaa3446a93871cb163e6
triang
0.004626111901974884 ETH
Hash:
0xdbe364fd0b25b65cb46eafad68d101ef6b51c24d9c7935800d54f09f085e1003
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.010367818055332 ETH
To:
0x0767a6b5b0233fa02fa1fa6c205f698bc6f2c2d0
triang
0.010367818055332 ETH
Hash:
0x98f42ba51f68922bc0d3678dcb238e1540d39b7fb599c723bcd9cd1880fde658
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.031355113048423 ETH
To:
0x0767a6b5b0233fa02fa1fa6c205f698bc6f2c2d0
triang
0.031355113048423 ETH
Hash:
0x0463b52e926ffaaa50a4784d38ffe0ec455c143b167a99b2a5e66d379c2b0c60
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.00068930920360679 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00068930920360679 ETH
Maker
...
Hash:
0x0463b52e926ffaaa50a4784d38ffe0ec455c143b167a99b2a5e66d379c2b0c60
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
6063 DAI
To:
0xbbd8f8300cd4b6318cef9246d80558d22e14e8a9
triang
6063 DAI
Hash:
0xd0732277583acb6273b78e7786ead1a804b88e79a6ae79dc99c1e18a2baad5f8
From:
0xa9dbee947aa599408837207a5d0e93f1cbac99c6
triang
6063.870684345949 DAI
To:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
6063.870684345949 DAI
Hash:
0x502d982d547f5413be2289878c16f0c966c29e884695085261d51b2d1468d2ad
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.0377011 ETH
Binance
To:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.0377011 ETH
Hash:
0x2bde70a218df482aed571ee190f22d1a8c9831fe8470238da05a67b82c3549b6
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.000900136190663326 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000900136190663326 ETH
Maker
...
Hash:
0x2bde70a218df482aed571ee190f22d1a8c9831fe8470238da05a67b82c3549b6
From:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
4718 DAI
To:
0x183b2b365c8696affc3ee62e89e7b7a6e7662286
triang
4718 DAI
Hash:
0x3ad8d77036cea0f5722644fd755e84eeacfcea3361f42a31807c1cdee5bb7c89
From:
0xa9dbee947aa599408837207a5d0e93f1cbac99c6
triang
0.0102373884 ETH
To:
0x0b249ee7f6a8be12d9df9c95e2468a59e6e4059e
triang
0.0102373884 ETH
1
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