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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
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balance

Transactions list

Total: 400
Hash:
0xd93d266f840bca2b101904387c322d73d86eaad6245474e9252625228da18d8e
From:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.059 ETH
bridge
...
To:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 0.059 ETH
Hash:
0x3106e64c0b9eb8371407af1198a0f65ec23fb29cce3e2237df923bdbefa59b54
From:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 0.44899449057083474 ETH
To:
0xa635a07e83e1f8131d7a746e8c91d2093291706d
triang 0.44899449057083474 ETH
Hash:
0xc836067432f0da5ecbb7657796858f2567d3f2315f5a1c8a964e73bb28f4b3c5
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 100 ERC20
Hash:
0x9dcb9fb64894f4df65c816068ef9ef3cfaa3be2079ced993b4549da7cc728998
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 1400000 ERC20
Hash:
0x8a77b978bbfd8ce48de9b5608f880b0d908b55f8c887ca5c80c55d2cdece7d82
From:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 0.750316917206991 ETH
To:
0x875c2ad50d847acd5ab2597114d2b9826a295900
triang 0.750316917206991 ETH
Hash:
0x400459dc10bfe892dddf20cd25dd2e4c0f4b06b72e1ec69385ad0a5bab6bb474
From:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 0.001764884680485168 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.001764884680485168 ETH
0x
...
Hash:
0x400459dc10bfe892dddf20cd25dd2e4c0f4b06b72e1ec69385ad0a5bab6bb474
From:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 1408.8990300787598 DAI
To:
0xbb289bc97591f70d8216462df40ed713011b968a
triang 1408.8990300787598 DAI
Hash:
0x400459dc10bfe892dddf20cd25dd2e4c0f4b06b72e1ec69385ad0a5bab6bb474
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.7068848546622415 ETH
0x
...
To:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 0.7068848546622415 ETH
Hash:
0x80cabbfc99e9a7f708dc7a9b9d455f195b223bd0f91ab31017bfae441906b672
From:
0x09442f025c47d0e3280c8c418001a60911df2914
triang 1408.8990300787598 DAI
To:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 1408.8990300787598 DAI
Hash:
0x958f822425e7fb0525e204bc01018e9bc4bfdca89785cf4dea6c4e022fc59b2d
From:
0xb30a2fc1bfd4406ddc3291e84c24055143d2d77e
triang 0.000510667713618786 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000510667713618786 ETH
Compound
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40
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