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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
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balance

Transactions list

Total: 116
Hash:
0x8cc488190bf907f33090f016600c2ffe23e053ef992cb2a571c2847c675876e9
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.000686386164908132 ETH
To:
Maker
...
Hash:
0x4bcc7bfee80531fb7ebba66e789d02c24b5c26e599fbfa4a71f2f0286bd00e8a
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.00019993745429328 ETH
To:
Hash:
0x4bcc7bfee80531fb7ebba66e789d02c24b5c26e599fbfa4a71f2f0286bd00e8a
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
107.77848988 DAI
To:
Hash:
0x84e7267ff9f6fa21691f253f74bb0b12dd9fe714058d48c0a0f4a85989361615
From:To:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
850.7757312888338 DAI
Hash:
0x3a7759aa3147df8afd61aadaa5cf55e1af25871d580413ee7eb7522be95ba70d
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.001288119261853115 ETH
To:
Hash:
0x3a7759aa3147df8afd61aadaa5cf55e1af25871d580413ee7eb7522be95ba70d
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.533249 USDC
To:
Hash:
0x3a7759aa3147df8afd61aadaa5cf55e1af25871d580413ee7eb7522be95ba70d
From:To:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.005331 USDC
Hash:
0xd358f32a9e3250707d60edc9edeb8246b0de4fc1c277af81c2a6c3c49de93ebd
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.00024316691475817 ETH
To:
Hash:
0x2b4eefa460dbd34907ac28c311b3454ec59705d2c79577b5e5888003fdcee0b9
From:
0xb12ecc268d70f8fd4697f0b8fbdcbc1a72bac2c2
triang
0.00250675932351117 ETH
To:
1
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3
4
5
...
12
Reports
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