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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
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balance

Transactions list

Total: 87
Hash:
0xded15a4ddd8ff3e622eb72e4d9d8c24b84b766ed42e556d4ac66ba68df27efb0
From:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.8965696534955209 ETH
To:
Hash:
0xded15a4ddd8ff3e622eb72e4d9d8c24b84b766ed42e556d4ac66ba68df27efb0
From:To:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 855806908744154800 ERC20
Hash:
0x06a91a8586819c6849d920c550ea6bf76732bfdae3ef510d27e726a91fb7ae12
From:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.002910473038294949 ETH
To:
bridge
...
Hash:
0x06a91a8586819c6849d920c550ea6bf76732bfdae3ef510d27e726a91fb7ae12
From:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 50.34754229 MATIC
To:
Hash:
0x4295307431a2a4684e99bd3e3e1b0fdbe9fd5150205ca28af53f8798e5e06efe
From:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.05184823034728752 ETH
To:
bridge
...
Hash:
0xef5b5a78330d706108a839fcfac802161b09ad341466b6317e3b89babae8943f
From:To:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.08370964 ETH
Hash:
0xbbb3c43aaa2c947ae0a735b90f132aee8cedeed44d03a0bc2bdb9a704e8f9dac
From:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.016600938537985093 ETH
To:
bridge
...
Hash:
0x689e35b30c89c4846ff1cd9b2777b6d046b522d00bba1603644a49e5fa562bc8
From:To:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.02549716 ETH
Hash:
0x832cae984761a77d435982a4d64792e780509d484d8b1e57edafcfd4c8b593e8
From:
0xb0f293b2a933d8fb646734300d586fc73bcffb9f
triang 0.015111759734332177 ETH
To:
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