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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
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balance

Transactions list

Total: 70200
Hash:
0x12f104b68136478657162e09dff1bcf62641a7616a492d817b79dde4e1f00dd3
From:
0x93f2a75d771628856f37f256da95e99ea28aafbe
triang
5e-7 ETH
To:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
5e-7 ETH
Hash:
0x7fbeb3321d627948dcf25506fe2b5211c53399c9b4b38e2d56e2b30570ee9d3e
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
342.12569206328357 ETH
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang
342.12569206328357 ETH
gnosis-safe-multisig
...
Hash:
0xfaa4ebc86307c4dd7e9444a53c945425389d2177261fe96efb367505084e471c
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
500.003316828 ETH
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang
500.003316828 ETH
gnosis-safe-multisig
...
Hash:
0xe20db9114e3557600f394dfacc52a5243cb45dede5333d6bfaabc715bd7b5ddf
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
500.00352129 ETH
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang
500.00352129 ETH
gnosis-safe-multisig
...
Hash:
0x955138d9c62ff1106140e67886f10c12461b258a34d23a60f30d3e4bdcea2a95
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
500.00352129 ETH
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang
500.00352129 ETH
gnosis-safe-multisig
...
Hash:
0xb8b199bdce593fdcde4d06980daf7abab05b39c5bbc4323bf514ac8cd245487e
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
0.00320901 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00320901 ETH
Compound
Hash:
0xb8b199bdce593fdcde4d06980daf7abab05b39c5bbc4323bf514ac8cd245487e
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
24857538801388330000 ERC20
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang
24857538801388330000 ERC20
gnosis-safe-multisig
...
Hash:
0x98f43c0d47b6eb46bb659fe9dc1b666f78b826f01a4ca2237a143b59a66160c0
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
21222.9198 DAI
To:
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
triang
21222.9198 DAI
gnosis-safe-multisig
...
Hash:
0x98f43c0d47b6eb46bb659fe9dc1b666f78b826f01a4ca2237a143b59a66160c0
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
0.005445174 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005445174 ETH
Maker
...
Hash:
0x130f2c2e3214d0af52b6376bd035ca5adefacf232fd701ba6384729405ef39fc
From:
0xb3dc72ada453547a3dec51867f4e1cce24d5d597
triang
0.003219154 ETH
To:
0xfca59cd816ab1ead66534d82bc21e7515ce441cf
triang
0.003219154 ETH
Rarible: RARI Token
...
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7020
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