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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb357427b379dc654f8d45215689609f28e297973
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balance

Transactions list

Total: 42
Hash:
0x1c54ff8d9ac3794099e51e15dfefcb0608fbfe593825db4638ccde60066e7f19
From:To:
0xb357427b379dc654f8d45215689609f28e297973
triang
2.28 USDC
Hash:
0xf1ae44ad3cf32677223f657ace48373a05773b805ca62d3b373b772c2b3bedf6
From:
0xb357427b379dc654f8d45215689609f28e297973
triang
0.002780449364042 ETH
To:
Hash:
0xc1713788b716d6425e1a9118a4f73830055ae6645de60a9eb3c8910e2473d9e1
From:To:
0xb357427b379dc654f8d45215689609f28e297973
triang
0.001 ETH
Hash:
0x40c5af8266d6c136449ff38099d93c81db5b098d2b4886f6ce3ce9ab30272917
From:To:
0xb357427b379dc654f8d45215689609f28e297973
triang
0.1 USDC
Hash:
0xed717385e8b3d6ee695430104834e5ddbffbed9dae2f307e431ef88c27328a69
From:
0xb357427b379dc654f8d45215689609f28e297973
triang
0.001116520945279 ETH
To:
Hash:
0xbea3d301cd9c9747c4e0d4a1689961a4e69aea5048cea64b21edec8142262bc1
From:
0xb357427b379dc654f8d45215689609f28e297973
triang
0.001209353633951 ETH
To:
Hash:
0x8aeb71654f92b55dc1fda389e2f2e6ecdb052a7f3a64c4193b9eb20c8bf941ef
From:
0xb357427b379dc654f8d45215689609f28e297973
triang
0.002188741 ETH
To:
1
2
3
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5
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