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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4caaff781251594911cc76aec61cef46ba00894
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balance

Transactions list

Total: 395
Hash:
0x77278f5026b521427c672137990901d152831b2592ec7841522232fd028d5a46
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 0.000798850079755938 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000798850079755938 ETH
Compound
Hash:
0x77278f5026b521427c672137990901d152831b2592ec7841522232fd028d5a46
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 10000071490 ERC20
To:
0x75b345aaaf2ea21f89a554900e63b4905277bb1a
triang 10000071490 ERC20
Hash:
0xcd1a7e546d36c4cc684202c978f6d5ec288c16a95088c564373906d8ddebf55e
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 0.003116944209583528 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.003116944209583528 ETH
Aave V3
Hash:
0xcd1a7e546d36c4cc684202c978f6d5ec288c16a95088c564373906d8ddebf55e
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 10000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 10000000000 ERC20
genesis
...
Hash:
0xcd1a7e546d36c4cc684202c978f6d5ec288c16a95088c564373906d8ddebf55e
From:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 10000071490 ERC20
To:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 10000071490 ERC20
Hash:
0x6857fd577d3a4c66dbb12cd77fa18869a9037930aac8ae6c6e4b60c23b69add4
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 0.00343891420851072 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.00343891420851072 ETH
Aave V3
Hash:
0x6857fd577d3a4c66dbb12cd77fa18869a9037930aac8ae6c6e4b60c23b69add4
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 4000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4000000000000 ERC20
genesis
...
Hash:
0x6857fd577d3a4c66dbb12cd77fa18869a9037930aac8ae6c6e4b60c23b69add4
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 4007629.953103 USDT
To:
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
triang 4007629.953103 USDT
Hash:
0x5637c251a2442f9b6c44ea6ea17dc5e2abf74f5cf6425c4698795c7d13cc3352
From:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 0.000787630587767091 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000787630587767091 ETH
Tether
Hash:
0x1ccc50439aa2db2804f75b0c1efac2da79679bba3646475c8a37659df1a59824
From:
0x75b345aaaf2ea21f89a554900e63b4905277bb1a
triang 5000 USDT
To:
0xb4caaff781251594911cc76aec61cef46ba00894
triang 5000 USDT
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