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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 14413
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0x6be8ef6207b4114a52ae5011fe8846da2af8f281
triang 0 ETH
To:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 0 ETH
Curve Finance
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0x6be8ef6207b4114a52ae5011fe8846da2af8f281
triang 2.573117442647572e+21 ERC20
To:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 2.573117442647572e+21 ERC20
Curve Finance
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 2.573117442647572e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 2.573117442647572e+21 ERC20
genesis
...
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0x890f4e345b1daed0367a877a1612f86a1f86985f
triang 118483941739732620000 ERC20
Curve Finance
To:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 118483941739732620000 ERC20
Curve Finance
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 118483941739732620000 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 118483941739732620000 ERC20
genesis
...
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 121.096857 USDC
Curve Finance
To:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 121.096857 USDC
Curve Finance
Hash:
0x0e074a49d0b3cb28dd10e6b9ceed5d8dcdd9c6ff7819d69a266543609b891473
From:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 121.096857 USDC
Curve Finance
To:
0x6be8ef6207b4114a52ae5011fe8846da2af8f281
triang 121.096857 USDC
Hash:
0xabfaf99b078a841fc1fd4905fd5e8f89f62c555e064ad511cfb81467851572da
From:
0xec4649886f4248618e7f1a56cd27a8880ba5e17a
triang 0 ETH
To:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 0 ETH
Curve Finance
Hash:
0xabfaf99b078a841fc1fd4905fd5e8f89f62c555e064ad511cfb81467851572da
From:
0xec4649886f4248618e7f1a56cd27a8880ba5e17a
triang 1.0462331841983231e+21 ERC20
To:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 1.0462331841983231e+21 ERC20
Curve Finance
Hash:
0xabfaf99b078a841fc1fd4905fd5e8f89f62c555e064ad511cfb81467851572da
From:
0xb0a0716841f2fc03fba72a891b8bb13584f52f2d
triang 1.0462331841983231e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang 1.0462331841983231e+21 ERC20
genesis
...
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