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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
Copy
balance

Transactions list

Total: 59
Hash:
0xa6f06a248591e3466b9a4b80fd77c001da3858d6a5b9d0ebf725d20351190613
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 622574200 ERC20
balancer
...
To:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 622574200 ERC20
Hash:
0xccef832e91f24e5bdf8992fecc5ddfa021495e3e259321398431f94ed7c0a872
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 0.057361931047464 ETH
To:
0x1e8289cc4c67aec506b676a0820eecd2a8fcb78c
triang 0.057361931047464 ETH
Hash:
0x1ace12d8f0566f9e79e22db7648165906480d47ec8f4cca321c21ebcb705e7a6
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 0.001572832455728072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001572832455728072 ETH
Maker
...
Hash:
0x1ace12d8f0566f9e79e22db7648165906480d47ec8f4cca321c21ebcb705e7a6
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 1000 DAI
To:
0x1e8289cc4c67aec506b676a0820eecd2a8fcb78c
triang 1000 DAI
Hash:
0x270467f2b22123a2339d6457b594992b9277fdb55e96e1faab92753557211719
From:
0x1e8289cc4c67aec506b676a0820eecd2a8fcb78c
triang 1000 DAI
To:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 1000 DAI
Hash:
0xcbd42c996a089499dd6b699e5afbc5fa760d810fc38b4271c39069508eda6323
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 0.002459100585519975 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002459100585519975 ETH
Circle
Hash:
0xcbd42c996a089499dd6b699e5afbc5fa760d810fc38b4271c39069508eda6323
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 140.581326 USDC
To:
0x77cf957d56ca06123f1918e3442efc9d056738aa
triang 140.581326 USDC
Hash:
0xf6fa0fb7d2f3a9b16c654dd59d1580550b5593cea31e0c499970257995cb05c3
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 0.009162199545595925 ETH
To:
0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f
triang 0.009162199545595925 ETH
Hash:
0xf6fa0fb7d2f3a9b16c654dd59d1580550b5593cea31e0c499970257995cb05c3
From:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 414873270040823100000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 414873270040823100000 ERC20
genesis
...
Hash:
0xf6fa0fb7d2f3a9b16c654dd59d1580550b5593cea31e0c499970257995cb05c3
From:
0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f
triang 140.581326 USDC
To:
0xb0f30ead8a349f47cda4badca7c3d887dae61672
triang 140.581326 USDC
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