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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
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balance

Transactions list

Total: 514
Hash:
0x012cf46c8af96226bb4012bef44d3db294cdaedb646cf58b36f83b50572bccc7
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
0.0004037344690082 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0004037344690082 ETH
Circle
Hash:
0x012cf46c8af96226bb4012bef44d3db294cdaedb646cf58b36f83b50572bccc7
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
250 USDC
To:
0xbc46b5f71cc6cc62794b3209d81887120c46b270
triang
250 USDC
Hash:
0x0e2930b46be03a5476d165e6804a56cb94dc0bad64413a3e639dfa2bc8fe6c1e
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
0.000411434165795408 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000411434165795408 ETH
Circle
Hash:
0x0e2930b46be03a5476d165e6804a56cb94dc0bad64413a3e639dfa2bc8fe6c1e
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
3000 USDC
To:
0x0bd68beeeff94a6370809594e45e8333d95657cf
triang
3000 USDC
Hash:
0xcd53e18034e3e443648d7c8dfc460b2c04930ec201ae4616f0a8badab34c2240
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
0.00030441962547488 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00030441962547488 ETH
Circle
Hash:
0xcd53e18034e3e443648d7c8dfc460b2c04930ec201ae4616f0a8badab34c2240
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
1000 USDC
To:
0x39a38c1d45a65541531a404ba84c363ff744e17b
triang
1000 USDC
Hash:
0x9da80fa333cb71d095ce77c59064abee99c3bf33d98b4d437e32eec13374297e
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
0.000243021521094904 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000243021521094904 ETH
Circle
Hash:
0x9da80fa333cb71d095ce77c59064abee99c3bf33d98b4d437e32eec13374297e
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
2500 USDC
To:
0x626dcaae150e6240b5b24413cfd6b2aeb8ad443c
triang
2500 USDC
Hash:
0xa472038c972138ce234cde2a9acec04289f82b4fdf8bce534656d06513c9730e
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
0.000327591357177312 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000327591357177312 ETH
Circle
Hash:
0xa472038c972138ce234cde2a9acec04289f82b4fdf8bce534656d06513c9730e
From:
0xb106097474843cb9852a17b3e4dcb737e92ba8c0
triang
500 USDC
To:
0xa66db990407081fc98f7449993f2a737735bb890
triang
500 USDC
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52
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