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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2016959a8a09f90c41322b8d847295af089fe01
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balance

Transactions list

Total: 131
Hash:
0x5019317d0d48afbaaf9d881399b7fb91e5885e5afd9a02490d835829f5ee0482
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
0.04142592154375428 ETH
To:
0x3786822bf5442404251835a82bd516ad02de762f
triang
0.04142592154375428 ETH
Hash:
0x3f954994b656052f8b287ae44a774c9a81d28bc703c0190b070d4d5409bc2121
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
0.002430618603476391 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.002430618603476391 ETH
ens
...
Hash:
0x3f954994b656052f8b287ae44a774c9a81d28bc703c0190b070d4d5409bc2121
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
123874555000000000000 ERC20
To:
0x3786822bf5442404251835a82bd516ad02de762f
triang
123874555000000000000 ERC20
Hash:
0xcb084fe100a7b724a00145668234cb19ae7ffbdd2786ed8ade6c0866a9e2a400
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
0.00147266697806571 ETH
To:
0x21bfbda47a0b4b5b1248c767ee49f7caa9b23697
triang
0.00147266697806571 ETH
OVR (OVR)
...
Hash:
0xcb084fe100a7b724a00145668234cb19ae7ffbdd2786ed8ade6c0866a9e2a400
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
1.723192411349368e+22 ERC20
To:
0xcb98c694822f2844e71c52af846308c1e1075a71
triang
1.723192411349368e+22 ERC20
Hash:
0x38d38ddde0e8e889fbb79032fdba8fd45e25886ba452a749d8842b4bcafdfc30
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
0.002708719007170339 ETH
To:
0x21bfbda47a0b4b5b1248c767ee49f7caa9b23697
triang
0.002708719007170339 ETH
OVR (OVR)
...
Hash:
0x38d38ddde0e8e889fbb79032fdba8fd45e25886ba452a749d8842b4bcafdfc30
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
1e+21 ERC20
To:
0xcb98c694822f2844e71c52af846308c1e1075a71
triang
1e+21 ERC20
Hash:
0x6851b6b071b2119c618a1b6e011809a8944d58f9799955bc13eefaa9c4a3619b
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
0.00129429631882166 ETH
To:
0xc947fa28527a06cee53614e1b77620c1b7d3a75d
triang
0.00129429631882166 ETH
Hash:
0x6851b6b071b2119c618a1b6e011809a8944d58f9799955bc13eefaa9c4a3619b
From:
0xc947fa28527a06cee53614e1b77620c1b7d3a75d
triang
6.694733514490492e+21 ERC20
To:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
6.694733514490492e+21 ERC20
Hash:
0x79e73fc41ed6bf0df857ee95ebcfeb69778317e1cb17dc0f78e2f81a8d77deba
From:
0xb2016959a8a09f90c41322b8d847295af089fe01
triang
0.0008106031277796 ETH
To:
0x6b0b3a982b4634ac68dd83a4dbf02311ce324181
triang
0.0008106031277796 ETH
artificial-intelligence
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