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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb472972b437c63da258085286dc4c928d9a7e7be
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balance

Transactions list

Total: 58
Hash:
0xf0434f34ed63b2cc8377be289177c2dc271e5c24eeb2583bcb326a5eaf1b2e1f
From:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 0.001551744 ETH
To:
Hash:
0xf0434f34ed63b2cc8377be289177c2dc271e5c24eeb2583bcb326a5eaf1b2e1f
From:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 7740.354293 USDC
To:
Hash:
0xfca91283e92b7be48ca85641aec2c5aec9179629b950e95d0934691016e6bb58
From:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 2000000000000000000 ERC20
To:
Hash:
0xfca91283e92b7be48ca85641aec2c5aec9179629b950e95d0934691016e6bb58
From:To:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 7344.094293 USDC
Hash:
0x09ac09ed3f9bfb4951a13f1569caca1f648f25cce1129850be04ea8ab9195054
From:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 0.003210362243209352 ETH
To:
Hash:
0xba0e0ec96a6ee876a338efd83de0d8b042490ccd65af00cbbedc2b8f3fe13bee
From:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 2.002770104233063 ETH
To:
Hash:
0x1ea29668f3cd54eed7eb1b01d3d3b89d4f4a7b783cab576d2d7e5086f7b8c4a7
From:
ethereum-foundation
...
To:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 1700000 ERC20
Hash:
0x412d910450d76ef560e475438aabc83d487786a84b3e6c28f11d35c4a9f11737
From:To:
0xb472972b437c63da258085286dc4c928d9a7e7be
triang 374.24 USDC
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