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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb08353619454624919d2e580a4f87a2ec243b1f7
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balance

Transactions list

Total: 76
Hash:
0x71259179e916e37f8e4bb90d9f463dd7bdb640571ad67edb8a955964e5cd74bd
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.001297757713450697 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.001297757713450697 ETH
gnosis-safe-multisig
Hash:
0xa8734669e8360d6ee822642bd0a94de96ab0a93225a12b31ca45a58042895c17
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.000766743468087219 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.000766743468087219 ETH
gnosis-safe-multisig
Hash:
0x047d884e0b5d8c5054cd98afb27756cc23f58af26c16105b0bdffddc0cdbfc6b
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.001671037542684548 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.001671037542684548 ETH
gnosis-safe-multisig
Hash:
0xe4f5604bb4c019b273abfbe5db6fdb6993a8457278b2622c452f9f45471a9094
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.0485 ETH
Binance
To:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.0485 ETH
Hash:
0xeb10819910f07e926dea9aab8e0d7f2ea7e2572575431f605a5c8701b2a8e1d1
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.00057621640953513 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.00057621640953513 ETH
gnosis-safe-multisig
Hash:
0x6354ae151a79b04b61a79585e3962ffa8e76f5562ae637a0dfd5e7ca83a6b91f
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.002233677638082143 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.002233677638082143 ETH
gnosis-safe-multisig
Hash:
0x514da825686a181dc50d1d3ec50df89271abb001bb46e914d3dc20d3e99f43d4
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.000792553326090032 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.000792553326090032 ETH
gnosis-safe-multisig
Hash:
0x54f0e9abf3917b0a17d1eedec597c6def6d7ff3cf3fcf2b416cb6bf37970c467
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.000860891195445862 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.000860891195445862 ETH
gnosis-safe-multisig
Hash:
0x7b575d613deb441400ecba5459d679ba3363fd7cf4fb32b6beaa9b96f81686d5
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.004570062087116292 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.004570062087116292 ETH
gnosis-safe-multisig
Hash:
0xc114c40339b75cc8b6faabdb6933173a99b0b0affa1c461ee9022a81af713a22
From:
0xb08353619454624919d2e580a4f87a2ec243b1f7
triang
0.000747367140927931 ETH
To:
0x4753923b8cca831792c5533351e53b9809eceea3
triang
0.000747367140927931 ETH
gnosis-safe-multisig
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