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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
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balance

Transactions list

Total: 3820
Hash:
0xed149cf0c32c9b3ac7d89d2cba652e58837d5ef1a09aa3c44721c23d106b07b8
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.003015567229831912 ETH
To:
0xbdcc8546d6fb1c0d28ddcd20c880f17188973a65
triang
0.003015567229831912 ETH
Hash:
0xf46d7265a473c6fa2f5c17eef78faba86182f4070802c8a5e5cfc90eb088d97b
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.001583656716582384 ETH
To:
0xbdcc8546d6fb1c0d28ddcd20c880f17188973a65
triang
0.001583656716582384 ETH
Hash:
0x1477a97e7e9a3912a35410d6323d543534136fce995de5171e077a70ff6c438b
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.004164360332194211 ETH
To:
0xbdcc8546d6fb1c0d28ddcd20c880f17188973a65
triang
0.004164360332194211 ETH
Hash:
0xe74746259120cb4df9b0c015d6de689d1cfb2f7a77f2c259ad6722c5583f52dd
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.002306986167537448 ETH
To:
0xbdcc8546d6fb1c0d28ddcd20c880f17188973a65
triang
0.002306986167537448 ETH
Hash:
0x4812476d2d5b2c3b26b8e39e6e74f466f4887d073258e2810d5453f4d763ab12
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.00323731771668327 ETH
To:
0xbdcc8546d6fb1c0d28ddcd20c880f17188973a65
triang
0.00323731771668327 ETH
Hash:
0x7ecdbf32b0ab62cc0b9e2abbc774282eddc0850d5202967b1ba9ffab286d3689
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.0030727972876545 ETH
To:
0xbdcc8546d6fb1c0d28ddcd20c880f17188973a65
triang
0.0030727972876545 ETH
Hash:
0x618944232e02ae9aa420d1fbd02b99ec84e293dfc0349f1c83238c3901b745bf
From:
0x01087f4e1dbc0c52690a9397677dd90983711c37
triang
34802.42 USDC
To:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
34802.42 USDC
Hash:
0xc38114956afe1d73f711783b535734c9b666634bdf2b8d9ddc8675633ab0cd2f
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
0.0008519616 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.0008519616 ETH
Aave
Hash:
0xc38114956afe1d73f711783b535734c9b666634bdf2b8d9ddc8675633ab0cd2f
From:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
148946805560333470000 ERC20
To:
0x74f9644cee51d112588119de149bba2e90318b06
triang
148946805560333470000 ERC20
Hash:
0xbd8ff6ce1660a1961ed01f488c7de1f3cf0498cab9365c858da44aa1ef4bdc89
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
148946805560333470000 ERC20
Cow Swap
To:
0xb157ba30e3467ddbc844f14f02b4ba741f1d549f
triang
148946805560333470000 ERC20
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