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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
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balance

Transactions list

Total: 61185
Hash:
0xfc5dc22089639365e21aa623ce6d02397154a2156fc7311a9f94439960386c0d
From:
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
triang 1052 DAI
To:
Hash:
0x25b05dd107b519859c77cc3bb0fdcf776d53c76a56218fde5bb4944c270d197f
From:
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
triang 1.2259650746143804e+21 ERC20
To:
0x6a5ed0517c86d35c3a7c7d894503e1b193efdba2
triang 1.2259650746143804e+21 ERC20
Hash:
0x07e5b9a664b27026c1f33638ecc16c98f7598fdc6788be0bed18efbabe86e084
From:
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
triang 4791.416417 USDC
To:
Hash:
0x25605f7828825fbe98ecbff41e43fdb4aa9e40814a45561e4d35622a5cae6ed9
From:To:
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
triang 4800000 ERC20
Hash:
0xeeca7df2bee7e7d199afc73fd6e2866052dab7e71f8399e0804ee20c1ad984c9
From:
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
triang 30000000000000 ERC20
To:
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6119
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