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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1b28728b06beed3a5363da146b59db372bbad047
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balance

Transactions list

Total: 140
Hash:
0x6301401f81a16505cce01296e8781f902f85428a90a0584020151775932aa0d4
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 0.000665592428490171 ETH
To:
0xf091867ec603a6628ed83d274e835539d82e9cc8
triang 0.000665592428490171 ETH
Hash:
0x6301401f81a16505cce01296e8781f902f85428a90a0584020151775932aa0d4
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 370956830000000000 ERC20
To:
0xf69462e530cd1f8eb8d40fa184556355d3593717
triang 370956830000000000 ERC20
Hash:
0x2ff4834cf12ff254afe55916cc6107c61fa9335a70ad1ff5431fcb2d8233cc03
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 0.000687725282621334 ETH
To:
0xf091867ec603a6628ed83d274e835539d82e9cc8
triang 0.000687725282621334 ETH
Hash:
0x2ff4834cf12ff254afe55916cc6107c61fa9335a70ad1ff5431fcb2d8233cc03
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 12000000000000000000 ERC20
To:
0x4fb1e48d9d2225e04e6877e2ee5c1c2fe1ee06eb
triang 12000000000000000000 ERC20
Hash:
0x98222ca5a8131020f76a3d2e6c15562244de62d5a70c74e4c85b047b078fec97
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 12370956830000000000 ERC20
Coinbase
To:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 12370956830000000000 ERC20
Hash:
0x4651f8d4c5151fb09595f90b5db80f3ed8250140ef790d66daf2d329d3b1a0f9
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 30158 USDC
To:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 30158 USDC
Hash:
0xb39a87a80b197082d2b3e3eee514319bd222d6e44d3d67e65cc6accc56255ac6
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 0.000540874561028032 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000540874561028032 ETH
Circle
Hash:
0xb39a87a80b197082d2b3e3eee514319bd222d6e44d3d67e65cc6accc56255ac6
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 5397.527932 USDC
To:
0x52e1bfdeaf5b81536b3df2c007bbe7579c1f4b2c
triang 5397.527932 USDC
Hash:
0xa675e5efa35fd973e221580e663bbcab572520a178c6315b2c3b16a3ff55e308
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 0.001265857872995946 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001265857872995946 ETH
Aave V3
Hash:
0xa675e5efa35fd973e221580e663bbcab572520a178c6315b2c3b16a3ff55e308
From:
0x1b28728b06beed3a5363da146b59db372bbad047
triang 4952630356 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4952630356 ERC20
genesis
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