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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
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balance

Transactions list

Total: 138
Hash:
0xc1bf9c349c5ceecdc1be03f4e5a911620c6c7e767ac42eb5a24ad6942b44bf7e
From:To:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.007 ETH
Hash:
0x585c5ae7460d6ad7a60fcb1d5091445f296d7fb081901c992306efa602f5bddb
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.027911149119970682 ETH
To:
Hash:
0xcc5177d4a895e662252c36fb7897539aa959775eb44ae46f806595e1e236a7ac
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.00018968982771792 ETH
To:
liquidity
...
Hash:
0xcc5177d4a895e662252c36fb7897539aa959775eb44ae46f806595e1e236a7ac
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 53924964447833070000 ERC20
To:
Hash:
0xb058d4d410acba9ebbb47c51beb483fb73b1662cbeec60dfed7d3c501319a930
From:To:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.0281008389476886 ETH
Hash:
0x71dafe83e098a3b921e65c36adae8a4714016666bce6ee7ea5604e4d6bbed090
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.061892400321062996 ETH
To:
Hash:
0x336da83cb5aca32267dccd49cbc82a7f68bed65dc0436489d6a95dba84e9028d
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.001903284629682219 ETH
To:
bridge
...
Hash:
0x336da83cb5aca32267dccd49cbc82a7f68bed65dc0436489d6a95dba84e9028d
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 1.913e+21 ERC20
To:
Hash:
0xf7c6a920fd3ca32213cef45a77b74a08d5b5cd8b54b60112e5f891658937ded3
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 0.00194125478567231 ETH
To:
reserve-protocol
...
Hash:
0xf7c6a920fd3ca32213cef45a77b74a08d5b5cd8b54b60112e5f891658937ded3
From:
0xb0ba9c36e0c7775a6155e75c481713b35fb5a535
triang 5.910818428546686e+22 ERC20
To:
0x3fa3204075fdc33c72446fa4cdcc9d9ab52babc7
triang 5.910818428546686e+22 ERC20
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