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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
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balance

Transactions list

Total: 72
Hash:
0x1432c2d5796bd6704cbec338724a4965a739e31e78f691b1e46d3d0470548b82
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
0.00092605 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00092605 ETH
Maker
...
Hash:
0x633b4457d49d231621018aa1f174935597d1465de4337beeb7bda414f2e6be88
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
0.000575175 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000575175 ETH
Maker
...
Hash:
0x1432c2d5796bd6704cbec338724a4965a739e31e78f691b1e46d3d0470548b82
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
19.7700000000092 DAI
To:
0xe02ca421f80468b4633524bcc326d8545b4e9333
triang
19.7700000000092 DAI
Hash:
0x7c400a8c78d72f0c7612a5c208dafe746140e79d0ee78037fa4bd038b99029d1
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
1000000000000000000 ERC20
To:
0x5591360f8c7640fea5771c9682d6b5ecb776e1f8
triang
1000000000000000000 ERC20
Hash:
0x7c400a8c78d72f0c7612a5c208dafe746140e79d0ee78037fa4bd038b99029d1
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
0.013210156 ETH
To:
0x61935cbdd02287b511119ddb11aeb42f1593b7ef
triang
0.013210156 ETH
0x
...
Hash:
0x7c400a8c78d72f0c7612a5c208dafe746140e79d0ee78037fa4bd038b99029d1
From:
0x36691c4f426eb8f42f150ebde43069a31cb080ad
triang
1042583598192902 ERC20
To:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
1042583598192902 ERC20
Hash:
0xe2c2097f7bd4021d8a9ec4f855d5d5a7d4b29a8f2e077c7995a41a0a991f53a6
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
0.002086095 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang
0.002086095 ETH
basic-attention-token
...
Hash:
0xd9bcc13d7ddf21cd6a21aa94c05601053e494763f7b88a8e133280c3ef2d3952
From:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
0.015812769276249587 ETH
To:
0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5
triang
0.015812769276249587 ETH
Forwarder
...
Hash:
0xd9bcc13d7ddf21cd6a21aa94c05601053e494763f7b88a8e133280c3ef2d3952
From:
0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5
triang
1004999997706763000 ERC20
Forwarder
...
To:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
1004999997706763000 ERC20
Hash:
0xa7720500cf1b5c37c3d48acee046fa675e30f9a4b0a4cf8a7957a45a11f1ea18
From:
0xe02ca421f80468b4633524bcc326d8545b4e9333
triang
0.04091901 ETH
To:
0xb30378e14f426dc08a2e2d871cf42d2044a72140
triang
0.04091901 ETH
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