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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
Copy
Owners:
bzx,
bZx: Vault,
bZx.network
balance

Transactions list

Total: 90212
Hash:
0x2431ff9fa2efa1932e5cdd7b54982b7ea9ee1c2bc2dabcd7d30c8d9957f9b497
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
700000 ERC20
bzx
...
Hash:
0x583bac222477145f94264377fb85203a5916fff82366598f148671d7f46c132a
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang
856420144564 ERC20
To:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
856420144564 ERC20
bzx
...
Hash:
0x5b0dd6c9bf721e600080d5f51e87b9d1fa44450e84c8ac1ef7a84da568aed819
From:
0x70bda5a9130a93541960320a09812da1cdaf38f2
triang
99999 ERC20
To:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
99999 ERC20
bzx
...
Hash:
0x4ee003d019768dc6fede7817bd99bc317bda061bad8b133b293f349b597d4d7a
From:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
4.520500594540189e+21 ERC20
bzx
...
To:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
4.520500594540189e+21 ERC20
bZx Protocol: Deployer
Hash:
0x4ee003d019768dc6fede7817bd99bc317bda061bad8b133b293f349b597d4d7a
From:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
3.255214 USDC
bzx
...
To:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
3.255214 USDC
bZx Protocol: Deployer
Hash:
0x4ee003d019768dc6fede7817bd99bc317bda061bad8b133b293f349b597d4d7a
From:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
5.504539 USDC
bzx
...
To:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
5.504539 USDC
bZx Protocol: Deployer
Hash:
0x535ca01726bd49af8cbdefa0115903104ae1762fbd0610268673593742f98121
From:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
8121999815098313000 ERC20
bzx
...
To:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
8121999815098313000 ERC20
bZx Protocol: Deployer
Hash:
0x87126996eeb9f3f51b57c5c1087f0e2a2971501334da5c02f2c5427477b71fcb
From:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
1.059354 USDC
bzx
...
To:
0x7bc672a622620d531f9eb30de89daec31a4240fa
triang
1.059354 USDC
Hash:
0x87126996eeb9f3f51b57c5c1087f0e2a2971501334da5c02f2c5427477b71fcb
From:
0x6244692e4ff029a620bd3ee2eb2be33e967b5277
triang
8039.955135 USDC
To:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
8039.955135 USDC
bzx
...
Hash:
0x87126996eeb9f3f51b57c5c1087f0e2a2971501334da5c02f2c5427477b71fcb
From:
0x8b3d70d628ebd30d4a2ea82db95ba2e906c71633
triang
8.45361830062322e+21 ERC20
bzx
...
To:
0x6244692e4ff029a620bd3ee2eb2be33e967b5277
triang
8.45361830062322e+21 ERC20
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