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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb14608434a438b3a9f5ef422839661309bc06487
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balance

Transactions list

Total: 1300
Hash:
0x102e4226fbd04979d7ff2a8131a901093c229c930e32262c15951f033794d662
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
23550507.377239 USDC
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
23550507.377239 USDC
Gemini
Hash:
0x04f9f0505dfb88e1db0b22acf621fc3beafe0c49525b0b3a1cc0e92f792e4252
From:
0x0548f59fee79f8832c299e01dca5c76f034f558e
triang
23550507.377239 USDC
Genesis Trading
...
To:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
23550507.377239 USDC
Hash:
0x0b68b495d28d4dc4af5544bb7f02528ddd7db0e665663571462460173e4144b9
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
17611872024349020000 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
17611872024349020000 ERC20
Gemini
Hash:
0xd5427dca8b35cda23618f2a6f333c747416b44808a51a2ef8c9464689e8c577a
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
45246.89891266782 UNI
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
45246.89891266782 UNI
Gemini
Hash:
0x86db488fc408b3ef0cfa94773724c1297eb5830b4ac34761c59bc711977816ba
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
8.736170121606211e+21 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
8.736170121606211e+21 ERC20
Gemini
Hash:
0x2a00da6a2e678ce9cef6130f628c37ad0d45c1c86a572596e098ca26c84bd303
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
77709693948628390000 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
77709693948628390000 ERC20
Gemini
Hash:
0x8af65869669435b2426fe6c9dc13180b6580d36a18bc3da006405f440ec97127
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
67496111996320580000 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
67496111996320580000 ERC20
Gemini
Hash:
0x8af65869669435b2426fe6c9dc13180b6580d36a18bc3da006405f440ec97127
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
13501922783820880 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang
13501922783820880 ERC20
Hash:
0x86873151c099a0b3f04b335767024b2d123d4c3f9cfa55caca242218647b25dd
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
1.7792953838555637e+23 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
1.7792953838555637e+23 ERC20
Gemini
Hash:
0x676d519fe022322dfa2ce2d5d936a16ab1bbdc0a0c4bd2cbb537626a766d1ba5
From:
0xb14608434a438b3a9f5ef422839661309bc06487
triang
4.550880524512928e+22 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
4.550880524512928e+22 ERC20
Gemini
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130
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