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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
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balance

Transactions list

Total: 345
Hash:
0x23b3791db64600c666943e0455185d1be52afe8f25831092d8b0f6c1c3ae2487
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
0.039366075817493525 ETH
To:
0xfcd505ea4e87a5f011fb90a65151ca621022cfd1
triang
0.039366075817493525 ETH
Hash:
0xf3cbf1f1345cadb1fd4a1194535ef9290f2233e26f5e274e4d9ea7d1ed41f864
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
0.009616731428554848 ETH
To:
0xeb9951021698b42e4399f9cbb6267aa35f82d59d
triang
0.009616731428554848 ETH
Lif (LIF)
Hash:
0xf3cbf1f1345cadb1fd4a1194535ef9290f2233e26f5e274e4d9ea7d1ed41f864
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
1.0030188021806606e+22 ERC20
To:
0xfcd505ea4e87a5f011fb90a65151ca621022cfd1
triang
1.0030188021806606e+22 ERC20
Hash:
0x1f4ef561d5a2858ad4ae3dd1de22188e4e11b7f243bb4cb787ef208a4756ec60
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
0.009508682400005887 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.009508682400005887 ETH
Tether
Hash:
0x1f4ef561d5a2858ad4ae3dd1de22188e4e11b7f243bb4cb787ef208a4756ec60
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
237.577038 USDT
To:
0xfcd505ea4e87a5f011fb90a65151ca621022cfd1
triang
237.577038 USDT
Hash:
0xaaeb24fba859b9b9ae4f798cab6451cbd9791c0a8d32a205582dd4a4b3f8219f
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
2.656294735514434e+21 ERC20
To:
0xfcd505ea4e87a5f011fb90a65151ca621022cfd1
triang
2.656294735514434e+21 ERC20
Hash:
0xaaeb24fba859b9b9ae4f798cab6451cbd9791c0a8d32a205582dd4a4b3f8219f
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
0.00859286400000532 ETH
To:
0x6b9f031d718dded0d681c20cb754f97b3bb81b78
triang
0.00859286400000532 ETH
geeq
...
Hash:
0xe85ab985fdeed41ec03c0da47150ae545a1cfd40e116863b7df5882d9a34ac65
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
4.354685862060637e+21 ERC20
To:
0xfcd505ea4e87a5f011fb90a65151ca621022cfd1
triang
4.354685862060637e+21 ERC20
Hash:
0xe85ab985fdeed41ec03c0da47150ae545a1cfd40e116863b7df5882d9a34ac65
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
0.008384503200005191 ETH
To:
0x0202be363b8a4820f3f4de7faf5224ff05943ab1
triang
0.008384503200005191 ETH
defi
...
Hash:
0x6786ae733f008c44f043960c4f6ae38facd53a8551ac848a370eaeaae7064bf7
From:
0xb00f9114d0c5cc66c281ab08bcc4128462fa371a
triang
0.011005972800006814 ETH
To:
0x0a913bead80f321e7ac35285ee10d9d922659cb7
triang
0.011005972800006814 ETH
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