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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
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balance

Transactions list

Total: 1245
Hash:
0x73a3d3ab6f0e93f4ac23976631c0be9e58a4f05a0d7cb357960dedf60c474c43
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 9283 ERC20
Hash:
0x7bd25d9fa2b5cb30c3771bc3f63423d9787f67357c3d304ffc26edc40734ac07
From:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 0.10082686794551489 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 0.10082686794551489 ETH
Hash:
0x5d30ef6a944e7b8271c5391292a2b72c9db1d72f9af339611067c79db0a2ebf3
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 100 ERC20
Hash:
0xdc79a1409789dfe2ae7c8c92716b475ad74dd352d1d136383d973d096af05663
From:
0x60e7343205c9c88788a22c40030d35f9370d302d
triang 0.1023364146 ETH
gnosis-safe-multisig
To:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 0.1023364146 ETH
Hash:
0x7278d3748cbe0c965caa5b2022c1fefe19348ac6aa7bceba02918f00bc6405ff
From:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 0.001343428934273361 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001343428934273361 ETH
Tether
Hash:
0x7278d3748cbe0c965caa5b2022c1fefe19348ac6aa7bceba02918f00bc6405ff
From:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 1790.045299 USDT
To:
0xe27021886fffbcef9cb081763b6034c276a8e29e
triang 1790.045299 USDT
Hash:
0x593250dabb4f8fd43914b6ad0c6e5b3ff899ca86f66fe82159c878f0649414ab
From:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 0.01591294393553073 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01591294393553073 ETH
Uniswap
Hash:
0x593250dabb4f8fd43914b6ad0c6e5b3ff899ca86f66fe82159c878f0649414ab
From:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 685000000000000000000 ERC20
To:
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
triang 685000000000000000000 ERC20
Uniswap
Hash:
0x593250dabb4f8fd43914b6ad0c6e5b3ff899ca86f66fe82159c878f0649414ab
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 120.717156 USDT
Uniswap
To:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 120.717156 USDT
Hash:
0x46dbdc32c73a0bf3df2e74da5a3e70cc03f09ec0be4f5afd6d73b2ceb5777c12
From:
0xb21d8be8ec774d7d84d9e5f3ecd004f377909d50
triang 0.00325913399733879 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.00325913399733879 ETH
data
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