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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4123700a736a786358b9b33d29d953332b637fd
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balance

Transactions list

Total: 271
Hash:
0x389e5cdf9514da019e84045a4b3da5ec1ea3ab2805a736cd4455e2df109d5709
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 0.001726860696837581 ETH
To:
0x3fa729b4548becbad4eab6ef18413470e6d5324c
triang 0.001726860696837581 ETH
governance
...
Hash:
0x389e5cdf9514da019e84045a4b3da5ec1ea3ab2805a736cd4455e2df109d5709
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 473898424068868600000 ERC20
To:
0xb072ef8437714f03377ff3caffb84f8e019d79d5
triang 473898424068868600000 ERC20
Hash:
0xf49265378c0f4c4c4f22ac89b8cf188628cc48c244428caac9dfe491ca911303
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 0.00076106226733407 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 0.00076106226733407 ETH
Hash:
0xf49265378c0f4c4c4f22ac89b8cf188628cc48c244428caac9dfe491ca911303
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 6385491257517528000 ERC20
To:
0xb072ef8437714f03377ff3caffb84f8e019d79d5
triang 6385491257517528000 ERC20
Hash:
0x43a2184a6381c6bb0e2b985698215457df90df6bda5bbc941b02d10526eb3264
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 0.005610189827852292 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.005610189827852292 ETH
Uniswap
Hash:
0x43a2184a6381c6bb0e2b985698215457df90df6bda5bbc941b02d10526eb3264
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 166952939342441300 ERC20
To:
0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70
triang 166952939342441300 ERC20
Uniswap
Hash:
0x43a2184a6381c6bb0e2b985698215457df90df6bda5bbc941b02d10526eb3264
From:
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
triang 6385491257517528000 ERC20
Uniswap
To:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 6385491257517528000 ERC20
Hash:
0x5432cf2a865941abee3548aba3bd621860d6d524864c481b7e430c09ae30307d
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 0.00148591418209228 ETH
To:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang 0.00148591418209228 ETH
Hash:
0x77e1f3191dcc6426ef5e1bd0571e58ee71900ce6c02a3eab9f25068ed6c747a8
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 0.012705344345615642 ETH
To:
0x184f3fad8618a6f458c16bae63f70c426fe784b3
triang 0.012705344345615642 ETH
Hash:
0x77e1f3191dcc6426ef5e1bd0571e58ee71900ce6c02a3eab9f25068ed6c747a8
From:
0xb4123700a736a786358b9b33d29d953332b637fd
triang 7800260756 ERC20
To:
0x184f3fad8618a6f458c16bae63f70c426fe784b3
triang 7800260756 ERC20
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