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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
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balance

Transactions list

Total: 596
Hash:
0xfcf4b6d183a30c8a0c178fea86bfcd1358a34797cd0f33773644c5cb59d7deb9
From:To:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
0.07429561 ETH
Hash:
0x4e032e6ab734e237687a0171d490e434a6d604d1844c86f8dcf1041911507093
From:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
0.00087719849111604 ETH
To:
Hash:
0x4e032e6ab734e237687a0171d490e434a6d604d1844c86f8dcf1041911507093
From:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
143523925270920330000 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
143523925270920330000 ERC20
Hash:
0xd7aa9674835004bd7fcb036268fbb05aeb12cc541521c865a3e05afce5407aab
From:To:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
143523925270920330000 ERC20
Hash:
0x8e9abe43cfd95ee7d2377a225176c7d153b1954ff94f3d7d720d6701fb071555
From:To:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
0.22403965 ETH
Hash:
0x588072d7857516c09f9eb0b356efcee25893ec0649cbdeeb727823b813f99629
From:To:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
10 ERC20
Hash:
0x65730a4c2f9fc5fe97c36cad09f379e88ce44e8de557e4a92b3a0ea211b7679b
From:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
0.0006158131511356 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x65730a4c2f9fc5fe97c36cad09f379e88ce44e8de557e4a92b3a0ea211b7679b
From:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
844.9382315677343 MATIC
To:
Hash:
0x4f20b4410f4ff25f59817afd065c67e70ebb0df75d64aadbdda48aa3285d684e
From:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
9.262060526698992e+21 ERC20
To:
Hash:
0x4f20b4410f4ff25f59817afd065c67e70ebb0df75d64aadbdda48aa3285d684e
From:
0xb0c5c6b4594aeda50a2726eded0e28ac714d9334
triang
0.007785875062750625 ETH
To:
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60
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