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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
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balance

Transactions list

Total: 25664
Hash:
0xa8793f01f80ee115017d5ff80897d478dd576bdc27735f48311297ec16492bc6
From:
0x2d628507be92dbcc954619ce5336f91ffa6cc890
triang 61988054119471 ERC20
To:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 61988054119471 ERC20
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0x832bc12fd9889cd08f30e091f94af4688061865a
triang 0 ETH
To:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 0 ETH
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 772873383853134 ERC20
balancer
...
To:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 772873383853134 ERC20
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 772873383853134 ERC20
To:
0x7463286a379f6f128058bb92b355e3d6e8bdb219
triang 772873383853134 ERC20
Uniswap
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0x7463286a379f6f128058bb92b355e3d6e8bdb219
triang 2.9358936565322612e+23 ERC20
Uniswap
To:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 2.9358936565322612e+23 ERC20
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0xebff65e766345d367af4a808d6d2872879f7f7f7
triang 123.722302 USDC
To:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 123.722302 USDC
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 2.9294032e+23 ERC20
To:
0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c
triang 2.9294032e+23 ERC20
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 123.722302 USDC
To:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang 123.722302 USDC
balancer
...
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang 52329057011746104 ERC20
balancer
...
To:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 52329057011746104 ERC20
Hash:
0x514a24e39c2f28344d3dc5b3a45b1baa8e08396735027799a875277342318518
From:
0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474
triang 772873383853134 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 772873383853134 ERC20
balancer
...
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2567
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