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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
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balance

Transactions list

Total: 133
Hash:
0x3b8ce91bbb3a707f12468f05c8e0d4bc5bceb748db3c79cd227dfffd589a39ad
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
1.2300406105880299e+23 ERC20
To:
0x32b6efc2e1d4727631c6f382b85875c332507d43
triang
1.2300406105880299e+23 ERC20
Hash:
0x13479073449a08117ec37d66eb73a58173c9c465f317ad5da8be6c65f11f560c
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
0.000546313096263768 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000546313096263768 ETH
Maker
...
Hash:
0x13479073449a08117ec37d66eb73a58173c9c465f317ad5da8be6c65f11f560c
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
22017.11336304798 DAI
To:
0x780c59ae413af3a632bd2e882b765948b5f2a142
triang
22017.11336304798 DAI
Hash:
0x2243395b13686d1940f86b2c2667f4f64f65c68fb2b428730df4cc62ab2dd48e
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
0.000801692891570868 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000801692891570868 ETH
Maker
...
Hash:
0x2243395b13686d1940f86b2c2667f4f64f65c68fb2b428730df4cc62ab2dd48e
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
25006.551617077337 DAI
To:
0x32b6f81e9dc0550298a3203f7de73996ace27d43
triang
25006.551617077337 DAI
Hash:
0x6ffe265f99b80b384acff2d51f0afd0798c3dd9654fad9667a86f148370863cd
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
0.000531311715926096 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000531311715926096 ETH
Maker
...
Hash:
0x6ffe265f99b80b384acff2d51f0afd0798c3dd9654fad9667a86f148370863cd
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
153035.93382799468 DAI
To:
0x8fa6e12164b111ecf48067b4df81ae7c1b585c9b
triang
153035.93382799468 DAI
Hash:
0xb1e7c62cf7b303d2fea38fb48526201331c6d2f0c4c581900d36c32b27081ab2
From:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang
200059.59880812 DAI
Stake.com
To:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
200059.59880812 DAI
Hash:
0x571ab2b463703de2f0f2c81f523cffccb807b44e97cae5214244f697b848dab2
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
0.00065994694520972 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00065994694520972 ETH
Maker
...
Hash:
0x571ab2b463703de2f0f2c81f523cffccb807b44e97cae5214244f697b848dab2
From:
0x1ba919de1aa3e6acc38f7331ccbf97e9f1a394e2
triang
123004.06105880298 DAI
To:
0x32b6f81e9dc0550298a3203f7de73996ace27d43
triang
123004.06105880298 DAI
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14
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