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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
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balance

Transactions list

Total: 3600
Hash:
0xd78fea472d7979f0d31c216054d1ba05343eb00b7a1c82ffed17f415c1f9a58c
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 162777176100 ERC20
To:
0x1775156c966e9dc1d38b2f3e055c28a8e8a310e8
triang 162777176100 ERC20
Hash:
0xd78fea472d7979f0d31c216054d1ba05343eb00b7a1c82ffed17f415c1f9a58c
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 162777170000 ERC20
To:
0x25fa879b4f63cbd8717cf70b4e486dcaa2890d68
triang 162777170000 ERC20
Hash:
0xafca072f32a5294ea35e3111fddb5fb6dad966dff2f53c12dc05961e197f438b
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 0.000547285868105276 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000547285868105276 ETH
Circle
Hash:
0xafca072f32a5294ea35e3111fddb5fb6dad966dff2f53c12dc05961e197f438b
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 3288 USDC
To:
0x9aacc0bedbda0bd0a657ebd458658b91b05f6157
triang 3288 USDC
Hash:
0x08a39c11bcd3a0c5185d9abe0883709498ed779ddd5da5a59bc010c7ce1a2341
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 0.000730597554114624 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000730597554114624 ETH
Circle
Hash:
0x08a39c11bcd3a0c5185d9abe0883709498ed779ddd5da5a59bc010c7ce1a2341
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 162777.1761 USDC
To:
0x17758774db091c225a02295daf1151359a6110e8
triang 162777.1761 USDC
Hash:
0x94f5c68e5b922c71199322940a278a47f1383bd3dd88087af874ac53327da2fc
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 0.000673383889058944 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000673383889058944 ETH
Circle
Hash:
0x94f5c68e5b922c71199322940a278a47f1383bd3dd88087af874ac53327da2fc
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 162777.17 USDC
To:
0x25fa35918b6a05d4c26adeed3588afce2adb0d68
triang 162777.17 USDC
Hash:
0xab2fe39e2f860fb2a5604eeb2780dfa93d608f28419199255ca835c455359003
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 328842.780975 USDC
Kraken
To:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 328842.780975 USDC
Hash:
0x1fc80be0b8f4cdd8c73f347d0c2d586a31e8fbecba626b38f8522b0f61339046
From:
0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f
triang 0.001091504684795784 ETH
To:
0x80008bcd713c38af90a9930288d446bc3bd2e684
triang 0.001091504684795784 ETH
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