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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb3f59106c5c5e93926145115d75d7837b5701a91
Copy
balance

Transactions list

Total: 3747
Hash:
0xe1881571f7490471905b29e054a8b9f83ed54115a6a0bc42e838f20798bcaef6
From:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.100027667004673 ETH
To:
0xf7a913f569c92204f2c269c65d86f20ef850864c
triang
0.100027667004673 ETH
Hash:
0x3816a39f5975178714289fbed0dd80a21d084f6b963da026b2f46c2a5a115e29
From:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.000199587161697592 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000199587161697592 ETH
Circle
Hash:
0x3816a39f5975178714289fbed0dd80a21d084f6b963da026b2f46c2a5a115e29
From:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
1860.936223 USDC
To:
0x0999f0bd352f5050e067042a218400175e0511df
triang
1860.936223 USDC
Hash:
0x5aa13d7bd49917970b138bd949043a5f210e5eb6c8089cd1d65d9679eba806d3
From:
0xebfde7fc2af882f0ed61ccf47014d95a21aa40c9
triang
1860.936223 USDC
To:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
1860.936223 USDC
Hash:
0xdc79a1409789dfe2ae7c8c92716b475ad74dd352d1d136383d973d096af05663
From:
0x60e7343205c9c88788a22c40030d35f9370d302d
triang
0.1023364146 ETH
gnosis-safe-multisig
To:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.1023364146 ETH
Hash:
0x5b016292d99d41873c537b94150b6affbff44e3b5176325391bd59a942a6c364
From:
0x679824d755b054a2a50358008472a6f400740319
triang
0.1 ETH
gnosis-safe-multisig
To:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.1 ETH
Hash:
0x553f4e78161a25b1f1aebd905e632989f565f334363890820600eb724a148c87
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
460 ERC20
cream-finance
...
To:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
460 ERC20
Hash:
0xa97fc83b06222ae481a674a6187615c2cb52777b0b02893f9a53a175b7023bcf
From:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.2016220985175725 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.2016220985175725 ETH
Base: Base Portal
Hash:
0x66ac3e6e31017ef1758ab928436794fd26e64c95df1190760210e2f922e57f0e
From:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.10198185917057263 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.10198185917057263 ETH
Base: Base Portal
Hash:
0x059fb34844e892a1503c956dc1bf2a0f2e27ef089f91f79301253bee38a62da8
From:
0xb3f59106c5c5e93926145115d75d7837b5701a91
triang
0.10835447035238026 ETH
To:
0xfc7599cffea9de127a9f9c748ccb451a34d2f063
triang
0.10835447035238026 ETH
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