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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb00c57b645195169010e85cd0e0979fdadbc712c
Copy
balance

Transactions list

Total: 20
Hash:
0x132b2d0af2663d880f8b99c309ef13112a299606afc7027d89b3893d3fdee45e
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.5012067137538562 ETH
To:
0xfa2290ca0e7d0a385e8455db45d10a2c3b3a13a3
triang
0.5012067137538562 ETH
Hash:
0x0eef37db2a16c30c852338d7cfcd04cfbff294a965882399dd4fe6952b4cc0ba
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.00048700718037765 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00048700718037765 ETH
Maker
...
Hash:
0x0eef37db2a16c30c852338d7cfcd04cfbff294a965882399dd4fe6952b4cc0ba
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
769.11074702 DAI
To:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
769.11074702 DAI
Binance
Hash:
0x747077398333164741f87c1e89235085d8ba79e0bcf9ba2a015fe047777f90d8
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.4987970612159885 ETH
To:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
0.4987970612159885 ETH
Binance
Hash:
0xf1dfbf612ec4d3e19b0c3a397d62ebff6f53b7f25cb9ee8e0782a6005e6076b9
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.085713 ETH
Binance
To:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.085713 ETH
Hash:
0x00d429728c9179449216761c1e10649b515160a0c1547ab00a828b77fda887bd
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.000617209775274976 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000617209775274976 ETH
Maker
...
Hash:
0x00d429728c9179449216761c1e10649b515160a0c1547ab00a828b77fda887bd
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
165 DAI
To:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
165 DAI
Binance
Hash:
0x37148769ac17593f23e2de79b5b09d03904af0a91833fdbb2b710e7c9b2a0531
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.12793833 ETH
Binance
To:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.12793833 ETH
Hash:
0x7916e04436da6dcf68a4c504c8e1995d1f8d0b2eb859ab4d141912f15ff9a321
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.3690294 ETH
Binance
To:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.3690294 ETH
Hash:
0xd3e50bc8e23f7bb5c4be5fbced2b552bc99417956a31493d80ea483402724c53
From:
0x260ee8f2b0c167e0cd6119b2df923fd061dc1093
triang
0.119577 ETH
YouHodler
To:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
0.119577 ETH
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