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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
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balance

Transactions list

Total: 8812
Hash:
0x5d070065f3223fadf8548afb5a6a5f18f4471fdfaf7928ac1af2e7b9633a509d
From:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 0.00114393149007406 ETH
To:
Hash:
0x5d070065f3223fadf8548afb5a6a5f18f4471fdfaf7928ac1af2e7b9633a509d
From:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 5865.845532 USDC
To:
Hash:
0x75a785bd36ac625673f82ece59e2142683950ffa96ea79c681aebce45a25e070
From:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 0.007498998006098736 ETH
To:
Hash:
0x75a785bd36ac625673f82ece59e2142683950ffa96ea79c681aebce45a25e070
From:To:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 5865.845532 USDC
Hash:
0x186f2ec4b940731b02b1f5599c840b482c5190664392bc8ee1b8ce6888034dc2
From:To:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 0.00000108 ETH
Hash:
0x53f81aa8056fccc0a9a16d3aa2c98fa83b9c27fedd2d714a7810b5a2da0dd536
From:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 10843.019215 USDC
To:
Hash:
0x53f81aa8056fccc0a9a16d3aa2c98fa83b9c27fedd2d714a7810b5a2da0dd536
From:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 0.000043722478214684 ETH
To:
Hash:
0x103d012648631932095d77e849d1b80daa38c34cc37a149712bcbcd53389cfc5
From:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 0.00026982675666687 ETH
To:
Hash:
0x103d012648631932095d77e849d1b80daa38c34cc37a149712bcbcd53389cfc5
From:To:
0xb45b74eb35790d20e5f4225b0ac49d5bb074696e
triang 10843.019215 USDC
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882
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