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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
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balance

Transactions list

Total: 3447
Hash:
0xdf185371c9a6202f668133d747dbbad30e196603532b89f1961ac58a4003b69f
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
0.00062565302183586 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00062565302183586 ETH
Circle
Hash:
0xc5eda1c81e6d925ab98f2e60c6c403cd704852aed4fe8aa00214719b76540fe2
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
0.001148873234734116 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.001148873234734116 ETH
Hash:
0xc5eda1c81e6d925ab98f2e60c6c403cd704852aed4fe8aa00214719b76540fe2
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
1067.462747 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
1067.462747 USDC
Hash:
0xf728fd3517c28a4200e738d2cd4d3a17bcc28c6c63ef0fb302961566d428e0ab
From:
0xd20b8515424073349199a66cbff1d8ddcdd83cb2
triang
1067.462747 USDC
To:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
1067.462747 USDC
Hash:
0x9f2763fb9f0a57df1e2ba7f5a752a8e29bffc83910dd4a483c6443ab6c852ad3
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
0.00026308644613998 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00026308644613998 ETH
Circle
Hash:
0xc0f2e92a9cce21860b132620085059b0fd3740b97cafee574ea84141a19b7014
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
0.000752617525568148 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.000752617525568148 ETH
Hash:
0xc0f2e92a9cce21860b132620085059b0fd3740b97cafee574ea84141a19b7014
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
887.867313 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
887.867313 USDC
Hash:
0xbc1d91243b72eb6c60b69cec5d8776bb2fafe1f9c4e774dc3e2c18bcdf7fbfb9
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
0.00035695543506698 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00035695543506698 ETH
Circle
Hash:
0x4f82db404ea7c19717dd28b3da76abbb35c44bfd41c5cc827883a05892250ca9
From:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
0.002753213907608396 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.002753213907608396 ETH
Hash:
0x39eeb62d10aae1af12dcab566b9f7340c0479a0f74a15d8bb35ee8be71587229
From:
0xd312fb131af02e65fe5e69a81b5d353cd08d45d4
triang
887.867313 USDC
To:
0xb1fcfef0a1544035323f4aac7d333edcb114b119
triang
887.867313 USDC
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