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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
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balance

Transactions list

Total: 1746
Hash:
0xe298ec2a5506a5b296325e2e52e23b991a74b05e082036977eed26c46a35f512
From:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 0.001366364976507 ETH
To:
0x25492672e44007bffdf87221628e9f8779541d87
triang 0.001366364976507 ETH
Hash:
0x82d38cdb423d12cc00f0c681b5b969ae52ad58377723b8d8de60fc014bfc19b8
From:
0xae78736cd615f374d3085123a210448e74fc6393
triang 3000000 ERC20
To:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 3000000 ERC20
Hash:
0xc82e1138f28670b213e2b752d668124ae32f3ff7166ea3f9635fc063dae17d1a
From:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 0.00627563877625224 ETH
To:
0xce0e4e4d2dc0033ce2dbc35855251f4f3d086d0a
triang 0.00627563877625224 ETH
Hash:
0xc82e1138f28670b213e2b752d668124ae32f3ff7166ea3f9635fc063dae17d1a
From:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 12184 ERC20
To:
0xce0e4e4d2dc0033ce2dbc35855251f4f3d086d0a
triang 12184 ERC20
Hash:
0xafab4795a7c37c340ed829398517b9a65f90d5af810ef7856904c3d28cd75476
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang 0.0070386 ETH
To:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 0.0070386 ETH
Hash:
0xb675f1db9d145c11ac66e236693ae7f1bf1c38c121767e1f56eb4040f80d86ef
From:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 0.001366147998459552 ETH
To:
0xb7545014a3973b0d27a65ee76d1a5ee29d37b1c9
triang 0.001366147998459552 ETH
Hash:
0x52d90592f0c8fbd64df455836a55b35d6ae3ecc6e7b23653b641ec3ac1a20bfe
From:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 0.002383542103824544 ETH
To:
0xb7545014a3973b0d27a65ee76d1a5ee29d37b1c9
triang 0.002383542103824544 ETH
Hash:
0x52d90592f0c8fbd64df455836a55b35d6ae3ecc6e7b23653b641ec3ac1a20bfe
From:
0x0000000000000000000000000000000000000000
triang 12184 ERC20
genesis
...
To:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 12184 ERC20
Hash:
0xa752a869c4e74e5afec872f7247e0457812b1bef5b969d7e4553076dcc68f2ae
From:
0xc91e314ebb4e81bb3a3dc09d493ec739b53faeb4
triang 0.003 ETH
To:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 0.003 ETH
Hash:
0x3369767641ce0634a8a4f689575e55330c3635eaa88443a39a05a56d965e9dfb
From:
0xb0f1b2e11ff7faac07ef698c78b1a796d902714e
triang 1.6137611430559087 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 1.6137611430559087 ETH
Smart Contract - DiamondProxy
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