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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
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balance

Transactions list

Total: 16
Hash:
0x9d61ba30a92f7f58944d69ebdc180d2e828a595f069591893a4d8bf8bd02ac82
From:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang 0.147692 ETH
To:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 0.147692 ETH
Hash:
0x04104ead3c91e787ecc2e7bdf05f3b09197078694afac36250717963bca00dea
From:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 0.000374465676068002 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000374465676068002 ETH
Maker
...
Hash:
0x04104ead3c91e787ecc2e7bdf05f3b09197078694afac36250717963bca00dea
From:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 500 DAI
To:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang 500 DAI
Hash:
0x1b28c2f1b7cac9e71fbbd03d385199c3fdef44c52202b62154cc21bb5d65baf9
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 1085.19881011 DAI
To:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 1085.19881011 DAI
Hash:
0x1f894767bf1cea4151a4f65b58cc4cb4236e613d80a54f2395c1198b93042d86
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 163093660000000000000 ERC20
Binance
To:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 163093660000000000000 ERC20
Hash:
0x14028f4205ac051bf03d8409d643a115d99642f602061a8aaa0cbeabdae16eac
From:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 0.000231537040631026 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000231537040631026 ETH
Maker
...
Hash:
0x14028f4205ac051bf03d8409d643a115d99642f602061a8aaa0cbeabdae16eac
From:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 63 DAI
To:
0xf22d9cc5328a08afc86595b9b373668049f87c2e
triang 63 DAI
Hash:
0x937cf70f8c84e11ad4df66001527c912cbf6057a07a82ce05b35f40e5569a13e
From:
0xd2674da94285660c9b2353131bef2d8211369a4b
triang 0.01204534 ETH
To:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 0.01204534 ETH
Hash:
0xee39e9646f621b33c4fb354cf896f479b5ac9f7cd22296bbb1f23f9700b95b51
From:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang 31.494864 DAI
To:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 31.494864 DAI
Hash:
0xb1fe8cfbd3bf1755091b3082317da670668cca29d5fa60afecc3d78e3564c6c0
From:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang 31.543473 DAI
To:
0xb2d0780a64cc2f949edff7afe7e3cae42401c2f5
triang 31.543473 DAI
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