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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
balance
Transactions list
Total: 66Hash:
To:
0xa83a17b605a2f423d814d3cbac1bd44bb74a59219e5784a318914f1e0c5f22b5
From:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
0.000955089070251331 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000955089070251331 ETH
Hash: To:
0xa83a17b605a2f423d814d3cbac1bd44bb74a59219e5784a318914f1e0c5f22b5
From:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
913.256567 USDT
0x28c6c06298d514db089934071355e5743bf21d60
913.256567 USDT
Hash: To:
0x08d2f9943dff6efbe7ecd02ec159765e168953fb5be89e1f9cca4066bc58cb97
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
4.566e+21 ERC20
0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
4.566e+21 ERC20
Hash: To:
0xd779efcad1f5db5d8947681a18e9123ac7a9a2f3896d53e7f11040ec1490deee
From:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
2.026633934942814 ETH
0x28c6c06298d514db089934071355e5743bf21d60
2.026633934942814 ETH
Hash:
0x49b5db1d7417fee115b156d2dd865d880a32e7ecc1b74090d724a68409cd8027
From:To:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
2 ETH
Hash: To:
0x595b3b1d6ef51a5f5770435212d18e2bac7eba693af47df0e76a5285e95717ea
From:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
0.001632004735841436 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001632004735841436 ETH
Maker
...
Hash: To:
0x595b3b1d6ef51a5f5770435212d18e2bac7eba693af47df0e76a5285e95717ea
From:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
13286.05327813273 DAI
0x28c6c06298d514db089934071355e5743bf21d60
13286.05327813273 DAI
Hash: To:
0xf44de9bcffc6400883c2f51e5d68c0d90bf67fde42475f8ab572ee3bcc11b017
From:0xd7b6c5d86058b378d28f917b83c40758c43a0e7f
913.256567 USDT
0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
913.256567 USDT
Hash: To:
0x84ec628070cf8cd2ad4f1395e684bb9e6e84b0b6085ab69d9f32156bcd901a24
From:0xd7b6c5d86058b378d28f917b83c40758c43a0e7f
13286.05327813273 DAI
0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
13286.05327813273 DAI
Hash: To:
0xcc5e9c8b07483a946d4c8bd4b6f5e9624a9b2f01dcd2047fba66be0536d992f3
From:0xb0bfa15701639650089a3fddf5fd7757bc40d7fe
0.00227265005222253 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00227265005222253 ETH
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