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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
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balance

Transactions list

Total: 229
Hash:
0x701b39361d4c4c294e307d97cae3874a8c635c48958b1aa376425c3b4126a814
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
0.00024633565964528 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00024633565964528 ETH
Circle
Hash:
0x701b39361d4c4c294e307d97cae3874a8c635c48958b1aa376425c3b4126a814
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
1092.103233 USDC
To:
0x63e5b03fc68bfc6e0a35a9ffcb95b8a1f3072782
triang
1092.103233 USDC
Hash:
0x8fec8497932b008d5b01a1a814df34b5765fc09e23c5f159e63331fe1e6ae55c
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
0.000296576644218752 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000296576644218752 ETH
Circle
Hash:
0x8fec8497932b008d5b01a1a814df34b5765fc09e23c5f159e63331fe1e6ae55c
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
5 USDC
To:
0x63e5b03fc68bfc6e0a35a9ffcb95b8a1f3072782
triang
5 USDC
Hash:
0xcc42eeda27e48f0c82b015a42e1b39e518fd04b38c71914229229eaedd119267
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
0.000191669094506384 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000191669094506384 ETH
Maker
...
Hash:
0xcc42eeda27e48f0c82b015a42e1b39e518fd04b38c71914229229eaedd119267
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
745.1112364304346 DAI
To:
0xd89e9c51196bb5b56bb8e7a512977b88475aa616
triang
745.1112364304346 DAI
Hash:
0xa5bf821bda18d5edb9bc0fbba7c82382a23b5d52ef7da29f0f3c51282257dbcc
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
0.000374618483571014 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000374618483571014 ETH
Maker
...
Hash:
0xa5bf821bda18d5edb9bc0fbba7c82382a23b5d52ef7da29f0f3c51282257dbcc
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
5 DAI
To:
0xd89e9c51196bb5b56bb8e7a512977b88475aa616
triang
5 DAI
Hash:
0x39f92a0d913d90ca107243a4c9cf4b4a06ef8b825d1ae9ec13c49daf7f2b5f28
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
0.001307039141863778 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001307039141863778 ETH
Aave V3
Hash:
0x39f92a0d913d90ca107243a4c9cf4b4a06ef8b825d1ae9ec13c49daf7f2b5f28
From:
0xb4914da207321c0e79080ea7a3023e8a5a3cb4f3
triang
702023271404502900000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
702023271404502900000 ERC20
genesis
...
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23
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