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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
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balance

Transactions list

Total: 16
Hash:
0x5416304c0667f7acbac2b5c3b49805bf9c96572cc73ad724b028fdb4fdf9cec4
From:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 0.0003933765068784 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0003933765068784 ETH
Circle
Hash:
0x5416304c0667f7acbac2b5c3b49805bf9c96572cc73ad724b028fdb4fdf9cec4
From:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 3253.398942 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 3253.398942 USDC
ByBit
Hash:
0xce5a8a344101ff83395855b8e1dd9fe23640020efbcbac1edcfcb34d53d2234d
From:
0x5c67387c18715b69a1ca007425a073e59357cc40
triang 3253.398942 USDC
gnosis-safe-multisig
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 3253.398942 USDC
Hash:
0x02314ebac1f62a626f641bba6a500abfd2e54b12beffc686baae47ace6dccee2
From:
0x54f991d206cd1409930ad529f57f038a2eba8993
triang 31.129457 USDT
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 31.129457 USDT
Hash:
0x9560ebad513f6214a12dfbfc9934a95bd776a7eadeaddfb08aeef9243ff8b6f6
From:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 0.000594767431840344 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000594767431840344 ETH
Maker
...
Hash:
0x9560ebad513f6214a12dfbfc9934a95bd776a7eadeaddfb08aeef9243ff8b6f6
From:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 1000 DAI
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 1000 DAI
ByBit
Hash:
0xb1946e6cff0e9e22eb7fb77f1d12e89e9ece1b8f709d352ba5024118c3e9443a
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang 0.012 ETH
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 0.012 ETH
Hash:
0xa9f81567b0b1cb08c6ccf090452658cb70f3026d200f65b5e476bc7ae3c0c583
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang 0.012 ETH
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 0.012 ETH
Hash:
0xcbba3752fe18bc87f6971311cc01804fb2f505c1d783bd3fc2cd4f701a58ba18
From:
0x84e9a0deb2c5b1be78d8c1fcbcb0c6651a3d20f5
triang 40 USDT
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 40 USDT
Hash:
0x63d57057f1cff06320addb1a82ab9953f8f7e63a21cef9b5c95d009101f831df
From:
0x4de259d3175b43c705c1a3e850af926ec48d72d4
triang 1000 DAI
To:
0x0b7e977fdad333b1c64ad7ab2097a1c247929572
triang 1000 DAI
1
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