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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
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balance

Transactions list

Total: 96
Hash:
0x52dfd6160ce913b5c08ec4ae78d24486682bd602082b0b2d72379b4a43489e3b
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 0.002508605107386661 ETH
To:
0x32be71cc3365807e0822044a6680a9f084dedce4
triang 0.002508605107386661 ETH
Hash:
0xa3cd1db7958e948ef04ddf93a9df5955911d28efb943dede717abf981704f031
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 0.00058982893071432 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00058982893071432 ETH
Compound
Hash:
0xa3cd1db7958e948ef04ddf93a9df5955911d28efb943dede717abf981704f031
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 28090500000000000 ERC20
To:
0x32be71cc3365807e0822044a6680a9f084dedce4
triang 28090500000000000 ERC20
Hash:
0x0f3ff1e9e3a5dd9ebbab8739fa0ef56a6f30c1b8c69e5da6b51b88502ae3f028
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 0.003756793945028124 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.003756793945028124 ETH
Seaport Protocol v1.5
Hash:
0x0f3ff1e9e3a5dd9ebbab8739fa0ef56a6f30c1b8c69e5da6b51b88502ae3f028
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 5177 ERC20
To:
0xd2df7bc5e98aa6e5f8d3a43efdc138a1f9a0fcb6
triang 5177 ERC20
Hash:
0x0f3ff1e9e3a5dd9ebbab8739fa0ef56a6f30c1b8c69e5da6b51b88502ae3f028
From:
0xd2df7bc5e98aa6e5f8d3a43efdc138a1f9a0fcb6
triang 28090500000000000 ERC20
To:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 28090500000000000 ERC20
Hash:
0xecd8d823100c7caea8754ba50e949a63aab5749588430f0d6cc12f659d92b0bc
From:
0x32be71cc3365807e0822044a6680a9f084dedce4
triang 0.004233301633855996 ETH
To:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 0.004233301633855996 ETH
Hash:
0x2646eaf6e7c95fe2a1faf1ff645a0dddff3b9bd1bfa3704b6b7f02bb0a83e15d
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 0.000554428628470872 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang 0.000554428628470872 ETH
gaming
...
Hash:
0x2646eaf6e7c95fe2a1faf1ff645a0dddff3b9bd1bfa3704b6b7f02bb0a83e15d
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 138750000000000000000 ERC20
To:
0x32be71cc3365807e0822044a6680a9f084dedce4
triang 138750000000000000000 ERC20
Hash:
0x533aa8283e4cb00f2ff69050db9bd325c64177c4596df0fd2e624a2a459ddded
From:
0xb49a406103622144cffdfe1dcdd9210b5f393fab
triang 0.000568839611727288 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000568839611727288 ETH
Compound
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10
Reports
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