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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b530222432406532e59e8256db00134b0adda8f
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balance

Transactions list

Total: 21
Hash:
0x113809b53cd38de98c4b8958cdfdc39efbdb4865fbac0a66b958bd7e356a4761
From:To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 0.03602874 ETH
Hash:
0xef4e021205aacd5d6fe339ed47437593843a548c83649a897dc606019ed42a92
From:
0x0b530222432406532e59e8256db00134b0adda8f
triang 0.000200415554431999 ETH
To:
reserve-protocol
...
Hash:
0xef4e021205aacd5d6fe339ed47437593843a548c83649a897dc606019ed42a92
From:To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 0 ERC20
Hash:
0xef4e021205aacd5d6fe339ed47437593843a548c83649a897dc606019ed42a92
From:
0x0b530222432406532e59e8256db00134b0adda8f
triang 3.2564e+21 ERC20
To:
Hash:
0x88810248c9a21bf9189f7ba899e7652e02e2b5c095c94fb05db9729746feb461
From:To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 3.2564e+21 ERC20
Hash:
0x61c2e2771c9a090be5ddc43bf6e4e339643854a85164c59b3f6eb599e81207d4
From:To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 3.00015001 DAI
Hash:
0x9036bf6d7be581a2a39c606a75de742ca74662ce948186644518980619ae3157
From:
0x2dfa79a7bcbffb214273f159a4a23c50fb3ab9be
triang 3.5771684456833024e+26 ERC20
To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 3.5771684456833024e+26 ERC20
Hash:
0xb4b0ea544a8ba15a55fddb185172ed11393fe72f26838233b36acd634dea6691
From:To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 0.00238114 ETH
Hash:
0x6880a7b507dbda392a1d4d5c096a7aedf2af582388d30af0c35aa874aff2584f
From:
0x0b530222432406532e59e8256db00134b0adda8f
triang 0.052649681454467 ETH
To:
Hash:
0x6387b14f6f2861ace68077d5edc72380a1db68c44917139838d7a57751e1396a
From:To:
0x0b530222432406532e59e8256db00134b0adda8f
triang 0.05307143 ETH
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