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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb30fd023009ac0440749d4e322fe987d2caac199
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balance

Transactions list

Total: 57
Hash:
0xcedf83b304e82d1909457594c0eb5d24060b2eff43804dd1d9ba2529dd39eb12
From:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 0.001828523017562242 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001828523017562242 ETH
Maker
...
Hash:
0xcedf83b304e82d1909457594c0eb5d24060b2eff43804dd1d9ba2529dd39eb12
From:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 2611.02795123 DAI
To:
0x4100c1160616be5541a49c19eb903fb0ddcac535
triang 2611.02795123 DAI
Hash:
0x1d53a6d6004b828fa50088fade49b1dfda9467ac08622561073e3d216c2a9b90
From:
0xe2669dbd8c6b06f57379e111a532c92269c36797
triang 0.003 ETH
To:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 0.003 ETH
Hash:
0x612a851e838753bb7a02954fbd384dce4b276d2d8442f5422849982963ef2774
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 4800000 ERC20
Hash:
0x1790c209ed0f39d6eddb3910f21cadf5e03bd6f436057651640d11ca1b0d5e48
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 3999990000 ERC20
Hash:
0xd08536799387ca7a3de77f0bb1c0a6117eeee83d891998355fdf8aaf76fb607b
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1418 ERC20
To:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 1418 ERC20
Hash:
0x2d7924382f390dd278626348c94f20bb0867f55ba880d8fe32b34515b1c911a8
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 801000000000000000000 ERC20
Hash:
0x93db97a90649f93c79f1944b8c80fd4389da8b273bf9ac711986b9d97c95a291
From:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 0.001648664444462178 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001648664444462178 ETH
Maker
...
Hash:
0x93db97a90649f93c79f1944b8c80fd4389da8b273bf9ac711986b9d97c95a291
From:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 400 DAI
To:
0x6140bacd769a7447a31d1c3cc301d797e0ba50ed
triang 400 DAI
Hash:
0xd0467fb9560781cc3b0f256b6991eae9b76b568244a11847041344f86c097379
From:
0xe2669dbd8c6b06f57379e111a532c92269c36797
triang 0.003 ETH
To:
0xb30fd023009ac0440749d4e322fe987d2caac199
triang 0.003 ETH
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