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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
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balance

Transactions list

Total: 6178
Hash:
0x6ada1736eadf652714048ad876070e02dbdc54dbcbf986d7d50519859674becd
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 0.0122677932 ETH
To:
0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918
triang 0.0122677932 ETH
Hash:
0x6ada1736eadf652714048ad876070e02dbdc54dbcbf986d7d50519859674becd
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 292152804349047140000 ERC20
To:
0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918
triang 292152804349047140000 ERC20
Hash:
0xa151f934b55573c233b0fcb5a5e93a6ab3f4070051badbd923205b6b8e688423
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 100000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100000000000000000000 ERC20
Cow Swap
Hash:
0xa151f934b55573c233b0fcb5a5e93a6ab3f4070051badbd923205b6b8e688423
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 97347004349047160000 ERC20
Cow Swap
To:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 97347004349047160000 ERC20
Hash:
0x76599e0c092a4c209d57ef5ceed52e91edf106b001c32a9ace21f3ffafda667f
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 16.00043433824884 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 16.00043433824884 ETH
Compound
Hash:
0xe18764d7c2a78ab219b0da2ae5679e512c26d5ba5d154447ac1bb9f99784a2ad
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 0.006126642072754 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang 0.006126642072754 ETH
Hash:
0xe18764d7c2a78ab219b0da2ae5679e512c26d5ba5d154447ac1bb9f99784a2ad
From:
0x0000000000000000000000000000000000000000
triang 84000525237537650000 ERC20
genesis
...
To:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 84000525237537650000 ERC20
Hash:
0xe18764d7c2a78ab219b0da2ae5679e512c26d5ba5d154447ac1bb9f99784a2ad
From:
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
triang 84000000000000000000 ERC20
To:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 84000000000000000000 ERC20
Hash:
0xb060bf3ca426006773c96e5f3cc874c8a3f62d8d50ffb424e7c542fd1778ffef
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 0.0025713076746611 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang 0.0025713076746611 ETH
Hash:
0xb060bf3ca426006773c96e5f3cc874c8a3f62d8d50ffb424e7c542fd1778ffef
From:
0xb282081b2681ba4eb2899c2722eeef0a98515b98
triang 8.043899459910249e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang 8.043899459910249e+23 ERC20
genesis
...
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