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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb02160d146901e838f9e9e796296ece30c129e0a
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balance

Transactions list

Total: 16006
Hash:
0xfc41b87a7e04d2527ba8daa60c7650674656d8580367b197d24b94cf127edc4b
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 8.001261055945577 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 8.001261055945577 ETH
Hash:
0x15c4e648e01cf827483ca71c8ed8a92cf8c25687f4b647c76466d0e48e67f15d
From:
0xfaa9cd8332583b987c85907744e063cf30fe7e84
triang 2.6578409116454282 ETH
To:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 2.6578409116454282 ETH
Hash:
0x72b67520c6c5bfce07be7bcb26aaca31d16226596dc288831809007e81a24eaa
From:
0x60e7343205c9c88788a22c40030d35f9370d302d
triang 0.1023364146 ETH
gnosis-safe-multisig
To:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 0.1023364146 ETH
Hash:
0xdb5482f8e51f106940610d3e728d2fde71fd8886f33f78c35f30f7ec235674bb
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 0.006962830318436112 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006962830318436112 ETH
Uniswap
Hash:
0xdb5482f8e51f106940610d3e728d2fde71fd8886f33f78c35f30f7ec235674bb
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 2.9786222020421893e+22 ERC20
To:
0x2e73ff42886796a7673f863135e663335c951595
triang 2.9786222020421893e+22 ERC20
Hash:
0xdb5482f8e51f106940610d3e728d2fde71fd8886f33f78c35f30f7ec235674bb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.6265855719337192 ETH
Uniswap
To:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 0.6265855719337192 ETH
Hash:
0xcdaf7f9e45f851df16e9396824f2f1fb2d3242151ac7d11388f18173dd0ed3fe
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 0.002405817814678668 ETH
To:
0xce6e54daa1ea95fb3530859d69d4bdb978dd821b
triang 0.002405817814678668 ETH
Hash:
0xea88238ecb292f5b961be22645a81358258897b30e7826d2e38bdbba7f2caaef
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 3272956249000000000 ERC20
To:
0xd7bb61795549617cd08e22b6505f9ffdc507b88c
triang 3272956249000000000 ERC20
Hash:
0xea88238ecb292f5b961be22645a81358258897b30e7826d2e38bdbba7f2caaef
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 0 USDC
To:
0xd7bb61795549617cd08e22b6505f9ffdc507b88c
triang 0 USDC
Hash:
0x6284cb36a979ab226d9d2b2576aca1fd461a5c337e8e65f299a5622a9a272bf3
From:
0xb02160d146901e838f9e9e796296ece30c129e0a
triang 0.003834326046332974 ETH
To:
0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c
triang 0.003834326046332974 ETH
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