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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
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balance

Transactions list

Total: 168
Hash:
0x6e32f15b0d82337c5bc1155e9e87141d472cf25560470a72a074fdfcbdd128eb
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 0.00055435529358459 ETH
To:
0x2492644798cb3b5162159a6e7d261fe74435eeea
triang 0.00055435529358459 ETH
Hash:
0xbf152b9773581f82403d2735fcf5e3c9682b739f901faf4141bc4c516cd61508
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 0.000578913970557792 ETH
To:
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc
triang 0.000578913970557792 ETH
bridge
...
Hash:
0xbf152b9773581f82403d2735fcf5e3c9682b739f901faf4141bc4c516cd61508
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 4.730206373674339e+21 ERC20
To:
0x91f597b0cb589e491facfc705b97f9ac99351d2c
triang 4.730206373674339e+21 ERC20
Hash:
0x22583554163906fe83b25b97eb20a205317531d03a1641532b98f5d3ef44016c
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 0.004703193589011302 ETH
To:
0x1d9619e10086fdc1065b114298384aae3f680cc0
triang 0.004703193589011302 ETH
Hash:
0x22583554163906fe83b25b97eb20a205317531d03a1641532b98f5d3ef44016c
From:
0x0000000000000000000000000000000000000000
triang 1000000251 ERC20
genesis
...
To:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 1000000251 ERC20
Hash:
0x3270fc10cd90363f36bb80d1314b2307753acaaa39ac1e8b2f471b86550655f4
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 0.1035584242257759 ETH
To:
0x1d9619e10086fdc1065b114298384aae3f680cc0
triang 0.1035584242257759 ETH
Hash:
0x5d69d773f19ed10f6657ce6a809e2217e1f9ddffdfb5a0d58766414b9b68d93c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000000000000000 ERC20
ethereum-foundation
...
To:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 1400000000000000000 ERC20
Hash:
0x0e360b53cb434329725a60c791a1d66a9f69c23651f0a2df0693dc9a175bd3a7
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 0.001568183872710182 ETH
To:
0xb7def63a9040ad5dc431aff79045617922f4023a
triang 0.001568183872710182 ETH
Hash:
0x73066c6639715d45f7f12d7a94b304062bd6e95d8c78fab215aa12fc5989ac32
From:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 0.05367121556877186 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.05367121556877186 ETH
bridge
...
Hash:
0x17c25cff61535d3bee07294d56bbac42068d943e39594e11fcaa16fe7671f60d
From:
0x0000000000000000000000000000000000000000
triang 484 ERC20
genesis
...
To:
0x0b5a2a20ed3773aa33274f6684e97810338c09cb
triang 484 ERC20
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17
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