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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0975444b09f564957389028bdb76b437ec132b6
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balance

Transactions list

Total: 3818
Hash:
0xe491cea531f9a924f0b1e20e02e69d6c9911e2480e0b43acd8762eda69418818
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 1400000 ERC20
Hash:
0xd9af1b39958cd0f14b5fe651bd54cb3df97a72c1377f428d2eb55460bb4bce53
From:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 72466 ERC20
To:
0x5e8d4113c418e8d02831426e98397b7629748bb7
triang 72466 ERC20
Hash:
0xd9af1b39958cd0f14b5fe651bd54cb3df97a72c1377f428d2eb55460bb4bce53
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.0451 ETH
Seaport Protocol v1.4
To:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 0.0451 ETH
Hash:
0x53842b44d1ce8a9e409d17a3090a07235252a2f1d417c240b5f97a8cde2a43f3
From:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 0.001768116918622831 ETH
To:
0xbe9371326f91345777b04394448c23e2bfeaa826
triang 0.001768116918622831 ETH
Hash:
0x7a0433ab85a59f88bb64f671fa2dfe895d0a3ca4902e6018a5fabc35e9c9ae21
From:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 0.003435952049003345 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.003435952049003345 ETH
Hash:
0x7a0433ab85a59f88bb64f671fa2dfe895d0a3ca4902e6018a5fabc35e9c9ae21
From:
0x0000000000000000000000000000000000000000
triang 72466 ERC20
genesis
...
To:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 72466 ERC20
Hash:
0x3ade948757b06bb70f03e4c5cf812871f28f5666368dced6a58c13c51418ddc5
From:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 0.016557206393005373 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang 0.016557206393005373 ETH
opensea
...
Hash:
0x3ade948757b06bb70f03e4c5cf812871f28f5666368dced6a58c13c51418ddc5
From:
0xcd528ca3689f0f80bd3d45a4a438253b824ab8d7
triang 264 ERC20
To:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 264 ERC20
Hash:
0x3ade948757b06bb70f03e4c5cf812871f28f5666368dced6a58c13c51418ddc5
From:
0xe667584fc60338098294d408efceeb3ecc6d79d1
triang 127 ERC20
To:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 127 ERC20
Hash:
0x4d07ebea0abc1988a0aebaaa2624730f615aa680ba65ab093b2531b8fdfda4dd
From:
0xb0975444b09f564957389028bdb76b437ec132b6
triang 0.002788103543717248 ETH
To:
0x05e80f7ea1bcf0bb52a6f56a2711e1d2fa9802b1
triang 0.002788103543717248 ETH
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