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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
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balance

Transactions list

Total: 14231
Hash:
0x08508d5a903a0ca4e2304d256a5c5a5b6c403e3479817062b483d42068cd7b2a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 9283 ERC20
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 100 ERC20
Hash:
0x0a8d0f31a194a3b9e0413a3237c00609b92fca4aec664d8e96f1a0bd54ab7d01
From:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang 71400 ERC20
Liquity: LQTY Token
...
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 71400 ERC20
Hash:
0x6b6b820b4275a7c9661724083ca41b18b30abff4a16816cd5c47197779f6277e
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 460 ERC20
cream-finance
...
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 460 ERC20
Hash:
0x9c87a9d7feb857961c934dca60816b44dd0b9d7a1dd5727be1e4367b03e40676
From:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 0.002223084222447369 ETH
To:
0x76be3b62873462d2142405439777e971754e8e77
triang 0.002223084222447369 ETH
nft
...
Hash:
0x90a0511ef4df261072a5fc0c76fd9f9e068959e6a3d8aa753e14e95c2573fd05
From:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 0.001777886693840992 ETH
To:
0x469788fe6e9e9681c6ebf3bf78e7fd26fc015446
triang 0.001777886693840992 ETH
Hash:
0xb8b75f68b4ca3fca1a56bd72c5109390801baddbc67179f78030ebf5e5ed690e
From:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 0.005133892665903048 ETH
To:
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
triang 0.005133892665903048 ETH
liquity
...
Hash:
0xb8b75f68b4ca3fca1a56bd72c5109390801baddbc67179f78030ebf5e5ed690e
From:
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
triang 8000000000000000000 ERC20
liquity
...
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 8000000000000000000 ERC20
Hash:
0xb8b75f68b4ca3fca1a56bd72c5109390801baddbc67179f78030ebf5e5ed690e
From:
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
triang 126251280287589920000 ERC20
liquity
...
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 126251280287589920000 ERC20
Hash:
0xb8b75f68b4ca3fca1a56bd72c5109390801baddbc67179f78030ebf5e5ed690e
From:
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
triang 0.001417212947496104 ETH
liquity
...
To:
0xb30452beca9c462bc6773582c9e0d70cc60e7321
triang 0.001417212947496104 ETH
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