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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
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balance

Transactions list

Total: 14
Hash:
0x90f8cdaa029182681a9e811c28e283ef402dbb262178b4b4a720b2ec10c422f6
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.196685288 ETH
To:
0xded83e81373899050bfde6ed14bb9cb8c2df7ea8
triang 0.196685288 ETH
Hash:
0x2cfc42ebf5db6f37cad6c94817637d181449314594298c6879ed5388ece76d7b
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 5.09445183 DAI
To:
0x310850d2639322a68d60c3fe3a41cf4d8375d6fd
triang 5.09445183 DAI
Hash:
0x2cfc42ebf5db6f37cad6c94817637d181449314594298c6879ed5388ece76d7b
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.006190142 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.006190142 ETH
Maker
...
Hash:
0xe4b9beac00e679705896efd1a5daca3219b54c9a3357a7ed67324092e52fed86
From:
0x4aa7dd44562a6f9a6b50da85bfedfb73e8c3afd0
triang 0.2 ETH
To:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.2 ETH
Hash:
0xe3d33c1d4ddf678cbe07214440afc8f31d26bf250568d1e8ed70eeb158fa2a90
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.20042 ETH
To:
0x52d8eea7f33ed144dfa6671f9a02693bde682a35
triang 0.20042 ETH
Hash:
0xb079ed3055837b02e1c7eca474836af1d5059608949506feb056106ce2325b55
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.0015609 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0015609 ETH
Maker
...
Hash:
0xb079ed3055837b02e1c7eca474836af1d5059608949506feb056106ce2325b55
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 35.91660407 DAI
To:
0xa0bbc7734203e8d403cd8cf23cdb20c4adba1890
triang 35.91660407 DAI
Hash:
0x06669c5da6990eadf7653a763cf29eb7df5230819ed0309a560dc19efafb0079
From:
0x0be38c196ecc58d25a8cb556729306a4fcf17b35
triang 0.2 ETH
To:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.2 ETH
Hash:
0x1eff72ca0ab6df5c9af04bfdac01c9b507942c02f89064d86648f08605dff223
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.03075895 ETH
To:
0x95193c556bec74c92bca25c0bde4cd5bcfd95362
triang 0.03075895 ETH
Hash:
0x1f0c6ff8aeeb126693c0d3a371ff828d934a688dca673c3d2c10b797d818910d
From:
0xb230b9a2fd5a9656908417942cedb80ef4ee1349
triang 0.20273 ETH
To:
0x72ba35a64c04e73f5407f4e01ceb08d494738da3
triang 0.20273 ETH
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