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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
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balance

Transactions list

Total: 64
Hash:
0x25022719c1d4cab7b8461e87a8c9f8b29fda66d2ca2e527c8ead3571bba47158
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 0.001565908370367735 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.001565908370367735 ETH
Hash:
0x0eaef75094a79cb3bc98c72fe2fea80efe4868dbbc1695883aa65c268c5c11a8
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 0.003767590258826708 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.003767590258826708 ETH
Hash:
0x0eaef75094a79cb3bc98c72fe2fea80efe4868dbbc1695883aa65c268c5c11a8
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 6.359616982114912e+21 ERC20
To:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 6.359616982114912e+21 ERC20
Hash:
0x27f2de2835c054e861fc650fc99bdc293bdc483b93f723babfc762077fb36132
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 0.00080176018806478 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.00080176018806478 ETH
Hash:
0x8e9d2a5be447c93db61b833d4d543c80fd5e7faabce0b3844a2210ea38f8983c
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 5000 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5000 DAI
Cow Swap
Hash:
0x8e9d2a5be447c93db61b833d4d543c80fd5e7faabce0b3844a2210ea38f8983c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.4147347328181834e+21 ERC20
Cow Swap
To:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 1.4147347328181834e+21 ERC20
Hash:
0x74c7fcc55d75a51419ce331215af62f4ce881df6f8311d368244abdf6da8e39b
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 0.01102875069143112 ETH
To:
0xce62c11432fd357c9a380c02f89ffd3ed9f436ad
triang 0.01102875069143112 ETH
Hash:
0x74c7fcc55d75a51419ce331215af62f4ce881df6f8311d368244abdf6da8e39b
From:
0xce62c11432fd357c9a380c02f89ffd3ed9f436ad
triang 5000 DAI
To:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 5000 DAI
Hash:
0x9bba3c994fb7886810a3f9276ced25a0be6c2e92d9716f168b23ca89acfd26b4
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 0.005272777687115954 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005272777687115954 ETH
Uniswap
Hash:
0x9bba3c994fb7886810a3f9276ced25a0be6c2e92d9716f168b23ca89acfd26b4
From:
0xb3e676ba87d9c9deb739695ec4a6ac1b66409b9e
triang 20286.710716053523 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 20286.710716053523 DAI
Uniswap
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