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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb1c06218f525f038185f0b31f0c737364045ed56
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balance

Transactions list

Total: 34
Hash:
0xf0a875f55833f73e28cd43bdcf548eadf820008a61de4a3d945c75877f08fd59
From:
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
triang 11.914102 USDC
To:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 11.914102 USDC
Hash:
0x0df4cf71c07b279ac853f12654d292444ed04e8a6f785c66b117b670a2d6a1d6
From:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 0.48861261909228465 ETH
To:
0xafbde2b6a62f7c7bb6c70764f98dc60b85f226ec
triang 0.48861261909228465 ETH
Binance
Hash:
0xd31352714e4e79046d246b3e0d9c69575abe833c2382d31589236cc56fdb80b9
From:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 0.00408353025287313 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0.00408353025287313 ETH
bridge
...
Hash:
0xd31352714e4e79046d246b3e0d9c69575abe833c2382d31589236cc56fdb80b9
From:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 125100 USDC
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 125100 USDC
bridge
...
Hash:
0xcdafc6ef245d5d41c8448ba296ec987d9240e2650f8b99878ec3e8bc62327403
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 125000 USDC
FTX
To:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 125000 USDC
Hash:
0x4c4836ba2d63fdcc3cd3addd4f6a2ceb74a02f5723f726c7c7c47a2c1130518e
From:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 0.004148286905701354 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0.004148286905701354 ETH
bridge
...
Hash:
0x4c4836ba2d63fdcc3cd3addd4f6a2ceb74a02f5723f726c7c7c47a2c1130518e
From:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 100 USDC
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 100 USDC
bridge
...
Hash:
0x5a02beb7499e2eed8f7b55b4fea30f99c8f5932c11b317b448be29a60dd5b8ef
From:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 0.003409798663220847 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003409798663220847 ETH
Circle
Hash:
0xe10521a09dde7cab812e6e81e31283c5425f43f96a112f000759e08c6112d0cd
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 200 USDC
FTX
To:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 200 USDC
Hash:
0xf6868b1f10204acfbe514baee51cebf2c8f7f8ac62b5a6458739680791b0139a
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.5 ETH
FTX
To:
0xb1c06218f525f038185f0b31f0c737364045ed56
triang 0.5 ETH
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