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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
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balance

Transactions list

Total: 227
Hash:
0xfcdf05ac07deaa72eeb5b41645f11e43c19aea5d56b126f9ea259f1471cee64f
From:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 0.003595049348779491 ETH
To:
0x9bf22e2c8a4b577024f22768fcd69236b30b4665
triang 0.003595049348779491 ETH
Hash:
0xdffadc4c257e2c52365fd56ed4fdda88e21ffd6bf32eef5cc26e3d1e0e04163e
From:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 7.090370342927038 ETH
To:
0x3a531c90e52a02817c0d31794d0ac4ea35a66602
triang 7.090370342927038 ETH
Hash:
0x2ddbb981c540c3e580d64ab724408d9e6486cd2f44e6b3b3b311812d08f0e7bb
From:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 0.00051847204739288 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00051847204739288 ETH
Compound
Hash:
0x2ddbb981c540c3e580d64ab724408d9e6486cd2f44e6b3b3b311812d08f0e7bb
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 7.064154476372428 ETH
Compound
To:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 7.064154476372428 ETH
Hash:
0x48a6c4c9902a99114fbbce3357c7bcc9e973222b9d5b6a891d7472df6a45d917
From:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 0.001279787632052732 ETH
To:
0xa4b86bcbb18639d8e708d6163a0c734afcdb770c
triang 0.001279787632052732 ETH
Hash:
0x48a6c4c9902a99114fbbce3357c7bcc9e973222b9d5b6a891d7472df6a45d917
From:
0xa4b86bcbb18639d8e708d6163a0c734afcdb770c
triang 7064154476372428000 ERC20
To:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 7064154476372428000 ERC20
Hash:
0x10784f4c8e7b87977a87928ed59b538c9272ccea9bfbea5a241054a75d8640b8
From:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 0.005281527494572662 ETH
To:
0x049b51e531fd8f90da6d92ea83dc4125002f20ef
triang 0.005281527494572662 ETH
Hash:
0x10784f4c8e7b87977a87928ed59b538c9272ccea9bfbea5a241054a75d8640b8
From:
0x0000000000000000000000000000000000000000
triang 160 ERC20
genesis
...
To:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 160 ERC20
Hash:
0xc59a2dc77d93cb4aed9bf1b1ae4333f5fa599ea5b1a92f508eb8c894a2091dd2
From:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 0.003239172 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang 0.003239172 ETH
XEN Crypto: XEN Token
Hash:
0xdd16dbfec5080d0d3bee46cf8c32da668cbfb684c3f66c8eb35d9d961ff55fc2
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.04 ETH
FTX
To:
0xb09d8e80a18d023717d57d3e16020cb0dfaff04c
triang 0.04 ETH
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23
Reports
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