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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2bdf345c5126144e591c1343fe78a439750aabd
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balance

Transactions list

Total: 147
Hash:
0xaef1d53097ac2ea66c57b5bd265b8503f32b1d48c53159402c31bc5cd09ea778
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.100199700030639 ETH
To:
0x2d61a3d70c70115532201be63bd132159738ceea
triang 0.100199700030639 ETH
Hash:
0xec476119e28a2e8bb0ba7ffbe7ed795330047f434897b06abf7211e6e0a40b9d
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.00084720008240432 ETH
To:
0x006699d34aa3013605d468d2755a2fe59a16b12b
triang 0.00084720008240432 ETH
Hash:
0xec476119e28a2e8bb0ba7ffbe7ed795330047f434897b06abf7211e6e0a40b9d
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 276000000000000000 ERC20
To:
0x008c49253bc4107f5e24083690d5d66579e8e5e3
triang 276000000000000000 ERC20
Hash:
0x4e3f4bd4820f5826c89d0ce7d392b54c3462cfa58b51bb008a9152f1c90bee54
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.000602706 ETH
To:
0xf7686cf0d88b3c1b474ec76735b4e94a0c3a28f3
triang 0.000602706 ETH
Hash:
0x4e3f4bd4820f5826c89d0ce7d392b54c3462cfa58b51bb008a9152f1c90bee54
From:
0xf7686cf0d88b3c1b474ec76735b4e94a0c3a28f3
triang 276000000000000000 ERC20
To:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 276000000000000000 ERC20
Hash:
0x56f951ceae8c95bf9262da185de371227bd00a4cbbaa04be51202f25c52680bb
From:
0xc710348a388f32cf3c626e512a5e96b52386b74f
triang 0.1013639 ETH
To:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.1013639 ETH
Hash:
0x8ec7c5c33882a594099fc89bc9751129b3496882f0c54e44a15431a250c5f9c5
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.317569225 ETH
To:
0xedb15049346bf5c5280a651b7956e4f3b301dcc1
triang 0.317569225 ETH
Hash:
0x8b75d474c6136a7e36b3df18d1df7498b6c6690d0f1a28d21d83d81ec7185682
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.00372274096 ETH
To:
0x006699d34aa3013605d468d2755a2fe59a16b12b
triang 0.00372274096 ETH
Hash:
0x8b75d474c6136a7e36b3df18d1df7498b6c6690d0f1a28d21d83d81ec7185682
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 846273490000000000 ERC20
To:
0x005fdd33a59faf9d257552c65ca8744090abdde9
triang 846273490000000000 ERC20
Hash:
0x9d89e2ad557a0b4f1ee77923b55f56c2510310150111fe3972a0f497ebed6520
From:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.002624702955 ETH
To:
0xb2bdf345c5126144e591c1343fe78a439750aabd
triang 0.002624702955 ETH
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