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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
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balance

Transactions list

Total: 22256
Hash:
0x496069f35e387b8f6f1ebffd5b7c697d2eebc178b9b5aad3154546805da577c0
From:To:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 0.29857758 ETH
Hash:
0x4cbdffa70c4bb19047b98153b3bcde914edb6175de33073625092cab2eddfc06
From:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 0.00394954852234425 ETH
To:
Hash:
0xc6a26bb69038b4eb9e728ad00ffc7da71abf54d68607201297c5b73651338844
From:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 0.005864430775739544 ETH
To:
marketplace
...
Hash:
0xc6a26bb69038b4eb9e728ad00ffc7da71abf54d68607201297c5b73651338844
From:To:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 49721 ERC20
Hash:
0x87a7b4b1bc9e7cda44c65168ff7091fade56dcb2be8a445a4f300bd08f04576b
From:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 0.000893246691220208 ETH
To:
Hash:
0x2ada591d1e6474f2f1f039d74785e11621b9a09c2dbab548fa1dff4ffea361c3
From:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 0.0011107140043339 ETH
To:
Hash:
0xa66c84cff2e1d7aba6074a1c42eebc3fa5dd2c3954c7724787ec51c5793abe19
From:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 3.0017869398526615 ETH
To:
Seaport Protocol v1.5
Hash:
0xa66c84cff2e1d7aba6074a1c42eebc3fa5dd2c3954c7724787ec51c5793abe19
From:To:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 436 ERC20
Hash:
0xe8bf5fd4b6c0cfa33729b73421afd3574be25ac0fca11d67cba586dbc647e177
From:To:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 1.4545423 ETH
Hash:
0xab50016e0694dd362842a7679ddaf972fefc1b6c22109bcdc36ac550cb5b5481
From:
0xb394f1aa30ba874df3ae6097bf4c2474b2d8f3ac
triang 0.0042670843993968 ETH
To:
1
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3
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5
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2226
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