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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb379c8160de96d850411b478359c0a314ac1d35c
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balance

Transactions list

Total: 68
Hash:
0xe6557353a0c1d8f6f96167502b32cd3f77a057f20b6403803450db0df262d768
From:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 0.010563936 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.010563936 ETH
Coinbase: Miscellaneous
Hash:
0xfa336bae184f64c400cad566c904b79202b6147d5d36a2d3c0680dcfc4f33ea6
From:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 0.001436064 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001436064 ETH
Maker
...
Hash:
0xfa336bae184f64c400cad566c904b79202b6147d5d36a2d3c0680dcfc4f33ea6
From:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 600 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 600 DAI
Hash:
0xf75febe65a9f4444e6cdd90e0f176c43e788fb86fa58a2a87a79f72f1cdc40b8
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.012 ETH
To:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 0.012 ETH
Hash:
0xd2dbb820588a34c0d284b85c56a94eb789294a7c206014a822ade1d712d78a17
From:
0x0ef1b8e7564a7c0e6c52dff0b09ddc3954527d4c
triang 600 DAI
To:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 600 DAI
Hash:
0xfdc458d45cc16e800e6ab19f31e6c5f3b4f58d10f6247ffafc4c47a6b94da0bb
From:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 0.003684512 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.003684512 ETH
Coinbase: Miscellaneous
Hash:
0x6cae50f5cac46982871b340614d5821c361470d5fd6ea3b71cc6730b17b99a88
From:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 0.000315488 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000315488 ETH
Maker
...
Hash:
0x6cae50f5cac46982871b340614d5821c361470d5fd6ea3b71cc6730b17b99a88
From:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 2000 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang 2000 DAI
Hash:
0xe3976a6b1a42307ec617f5decc9abcf0a73d6f7bf6280c628df4f88f0780e115
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.004 ETH
Coinbase
To:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 0.004 ETH
Hash:
0x8b43dc6046f770c5670ce5be7f3a890eb411d23e60c3dd7cafc2caf03cdab432
From:
0x0ef1b8e7564a7c0e6c52dff0b09ddc3954527d4c
triang 2000 DAI
To:
0xb379c8160de96d850411b478359c0a314ac1d35c
triang 2000 DAI
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