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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
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balance

Transactions list

Total: 980
Hash:
0x157a3e37d851aa41f924ebc3dc4dd72fee4dd630274a904ce8f4b5bd9bdd47ec
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.000394491989617648 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.000394491989617648 ETH
XEN Crypto: XEN Token
Hash:
0x157a3e37d851aa41f924ebc3dc4dd72fee4dd630274a904ce8f4b5bd9bdd47ec
From:
0x0000000000000000000000000000000000000000
triang
2.8553387e+25 ERC20
genesis
...
To:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
2.8553387e+25 ERC20
Hash:
0x21c0074366c6237a0ddc42ecc7fd8b6747a27aa42176045e377d5d95d52caadc
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.01160797224365632 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.01160797224365632 ETH
MetaMask
Hash:
0x21c0074366c6237a0ddc42ecc7fd8b6747a27aa42176045e377d5d95d52caadc
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
4.363765248763214e+23 ERC20
To:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
4.363765248763214e+23 ERC20
Hash:
0xc56ab88f69d3447a6a0ba6c7919df402d397d4c94337a2b33267aebd3f83f05e
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.002594395327146954 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang
0.002594395327146954 ETH
XEN Crypto: XEN Token
Hash:
0x950110129e6baa785c9484b14e6530c62f1f3e8dffe9a71ece324fabd46d7c4c
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.045608604923061166 ETH
To:
0x76b7a3bacfd2e1a66e9944920cee222e6dfa913e
triang
0.045608604923061166 ETH
gnosis-safe-multisig
Hash:
0x6af43874eac2836b39e91422a09e59bc07a4ff7e0783b6fa25aa545096fd203b
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.00089919161588428 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00089919161588428 ETH
Uniswap
Hash:
0x6af43874eac2836b39e91422a09e59bc07a4ff7e0783b6fa25aa545096fd203b
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
220489413541620670 ERC20
To:
0x874376be8231dad99aabf9ef0767b3cc054c60ee
triang
220489413541620670 ERC20
Uniswap
Hash:
0x6af43874eac2836b39e91422a09e59bc07a4ff7e0783b6fa25aa545096fd203b
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.06819692969816853 ETH
Uniswap
To:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.06819692969816853 ETH
Hash:
0x29130649d82af49ad721b3872f069f8b12edb019fba16f43485cb704d4978ad5
From:
0x0b51a12597d6c840c99b0f0ce02394f3e54535ca
triang
0.000341191246647328 ETH
To:
0x27c70cd1946795b66be9d954418546998b546634
triang
0.000341191246647328 ETH
meme
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