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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
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balance

Transactions list

Total: 707
Hash:
0x39d210d3ebf49c937361f33347221b6a1569d346bed3b452ab759d69e1b23c08
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.008206237751200496 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.008206237751200496 ETH
bridge
...
Hash:
0x39d210d3ebf49c937361f33347221b6a1569d346bed3b452ab759d69e1b23c08
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
200 USDT
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
200 USDT
bridge
...
Hash:
0xf4b8750f5589f73b349066c11ada6080cc2c81480e17b830666cfef26a45c6de
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.003489321010058706 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003489321010058706 ETH
Tether
Hash:
0x96515a238eee6858af076c04c5196d66c628cb2bba2eae95733bea7c275555cf
From:
0xab24f9df3963ead0f73570ad6111ee26f93f9c8d
triang
200 USDT
To:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
200 USDT
Hash:
0xc79138c44488c8db1627a365cd1d3d4d4056881bd036b79f8c49c72a9e2cd5d4
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.01974454996484566 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.01974454996484566 ETH
bridge
...
Hash:
0x34e391b3411eee4ea085b0a5d2b3a169bf6311bf545301ebdd7c692ec00ab2cd
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.013181893646425035 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.013181893646425035 ETH
bridge
...
Hash:
0x6f4d02c315ac9423e7fa16f8f3fe5104db26aee6a2be34f7c2724d465334b004
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.054432249534575726 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.054432249534575726 ETH
Arbitrum
...
Hash:
0x97ffb543a8b3285a26980c09b41d03cef84fda823de43f34f2a143a2e8828672
From:
0xf9e0236039daa35b44f483b88ed6abef5c982d6d
triang
0.1 ETH
To:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.1 ETH
Hash:
0x884c374924ca9d9e0a5a354037021b5f8f2f0775ce02ed3a7ba88e29272d7be1
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.005146288 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.005146288 ETH
Tether
Hash:
0xc535eb7d719616d3a13726b1705b5dc091753245a7367f44192b404420b0fb8a
From:
0xb23753cccf7d6d7adbbeb64011b1b44cfdd7d599
triang
0.010374518 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.010374518 ETH
1inch.Exchange
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