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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
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balance

Transactions list

Total: 13629
Hash:
0x2944722a7d77f4a128e028f88a17acc60765c1475c4bba6cd308f477648c15a1
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
0.000500510105337242 ETH
To:
0xe98181e263845bf8ea40843f9837fe0c89cf7054
triang
0.000500510105337242 ETH
gnosis-safe-multisig
Hash:
0xe9dff53bf4c54696486ba22de4b07e08ae9110ad080b60051d8161df26c5d0d8
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
0.00031896511027586 ETH
To:
0xe09c8a88982a85c5b76b1756ec6172d4ad2549d6
triang
0.00031896511027586 ETH
Hash:
0x1cfdf012d31d3cd884726872b72c08b06b008aadb7b48c4376cbd49569e6450f
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
0.000336227745812304 ETH
To:
0xe09c8a88982a85c5b76b1756ec6172d4ad2549d6
triang
0.000336227745812304 ETH
Hash:
0xf850deae947f3cbbba008cb10c8c8aa70448bccc6afc1ed267109ce3d910d6e4
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
0.00011769956786913 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00011769956786913 ETH
Tether
Hash:
0xf850deae947f3cbbba008cb10c8c8aa70448bccc6afc1ed267109ce3d910d6e4
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
471.373034 USDT
To:
0x51ce96bb7b8674e899d68552462afd0f7a7f35bf
triang
471.373034 USDT
Binance
Hash:
0x49d1f1309a3ff939257db5a7b5be58d2e11f868dcf5f6457a185e3fe067e97af
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
1.0612296868287398e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0612296868287398e+22 ERC20
Cow Swap
Hash:
0x49d1f1309a3ff939257db5a7b5be58d2e11f868dcf5f6457a185e3fe067e97af
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
471.373034 USDT
Cow Swap
To:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
471.373034 USDT
Hash:
0x67d863f217719669e3d0f525914bd366cac7a7b87cfe4a05026a69ed159a13b1
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
0.100700325115609 ETH
To:
0x51ce96bb7b8674e899d68552462afd0f7a7f35bf
triang
0.100700325115609 ETH
Binance
Hash:
0x9b6edbe1b1432181894c8eb5ff4d67e07bc608d0bb497ef545cfaa262f848174
From:
0x7f402f1af8034252812a60e19c1b6bf895053f13
triang
1.96875e+21 ERC20
To:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
1.96875e+21 ERC20
Hash:
0x01f81e6f2bdc4d31ee6a77ed6209702ce4577a489c9d57851f4ff99debf8c283
From:
0xb3abc96cb9a61576c03c955d75b703a890a14aa0
triang
0.000069745839453024 ETH
To:
0xbaac2b4491727d78d2b78815144570b9f2fe8899
triang
0.000069745839453024 ETH
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