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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
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balance

Transactions list

Total: 66
Hash:
0xbc552f44496e78a2050925770b25703741ecfd124998f2c809febb9fcfc9deb1
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 3999990000 ERC20
Hash:
0xbf45d27676592abdf100b5b92f6819d5cf70375889f0325ef1c80d2ec1dedb4f
From:
0x58b704065b7aff3ed351052f8560019e05925023
triang 450 DAI
To:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 450 DAI
Hash:
0x6f5156a4612b931dc7729b42973bce9129e2eed318bd85db28e340bb484fa236
From:
0x051c7067f40575397bd0733e344ba85d240ea8a3
triang 0.000059893546772947 ETH
To:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 0.000059893546772947 ETH
Hash:
0x0f97104aeb626fad78deb4537047b9b4e3db0d12163a68d97e9fe467ae21c126
From:
0x58b704065b7aff3ed351052f8560019e05925023
triang 450 DAI
To:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 450 DAI
Hash:
0x98ec7a66342168ba8fbebc2d743032efd7fcacd6c2e097dd240485677d255218
From:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 0.000363681789467948 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000363681789467948 ETH
Maker
...
Hash:
0x98ec7a66342168ba8fbebc2d743032efd7fcacd6c2e097dd240485677d255218
From:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 450 DAI
To:
0xd3561da2bfcac843494854f7de1af98a3962925f
triang 450 DAI
Hash:
0xd057b9f047090d3942bb61e16242986e825abeac35d811628d9d863f505aaa0f
From:
0x051c7067f40575397bd0733e344ba85d240ea8a3
triang 0.001043131626396944 ETH
To:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 0.001043131626396944 ETH
Hash:
0x9b915146b5fb92aa88e92e27d73a78e57476f9990f53460673446cf096354daf
From:
0x58b704065b7aff3ed351052f8560019e05925023
triang 450 DAI
To:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 450 DAI
Hash:
0xf38612f0886288e9d6842d5e0ebeda6f4cd76cd71330704b94d32ed45e069cca
From:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 0.001015302430036944 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001015302430036944 ETH
Maker
...
Hash:
0xf38612f0886288e9d6842d5e0ebeda6f4cd76cd71330704b94d32ed45e069cca
From:
0xb3912e6642212ed84cce20d149bc013f8e61b95a
triang 450 DAI
To:
0xd3561da2bfcac843494854f7de1af98a3962925f
triang 450 DAI
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