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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
Copy
balance

Transactions list

Total: 742
Hash:
0xe4ee8d31655c11088b7ae942830f170375ec7c05de919bb578fb872da16a913d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.8749025685070984 ETH
Uniswap
To:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 1.8749025685070984 ETH
Hash:
0xe4ee8d31655c11088b7ae942830f170375ec7c05de919bb578fb872da16a913d
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 0.003225793760546768 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003225793760546768 ETH
Uniswap
Hash:
0xe4ee8d31655c11088b7ae942830f170375ec7c05de919bb578fb872da16a913d
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 3782268194604167000 ERC20
To:
0x29567ae23d65225870c5bd738a6debe7ac5a1d66
triang 3782268194604167000 ERC20
Hash:
0x410f0c87d3ef538aed70552d5fe8d97e1761eb2a261ad89caa74cfe46b2c31bc
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 0.00091485 ETH
To:
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
triang 0.00091485 ETH
Hash:
0xc4027bb45a8f2c485d4cf4a4c9c050b4552d535db27db9ade72e7630d04ec1c9
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 0.001639489823044584 ETH
To:
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
triang 0.001639489823044584 ETH
Hash:
0xc4027bb45a8f2c485d4cf4a4c9c050b4552d535db27db9ade72e7630d04ec1c9
From:
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
triang 3782268194604167000 ERC20
To:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 3782268194604167000 ERC20
Hash:
0x58f0ef00df4ce64e5e7f95ba664770e0f5d7838cd93fdc4cc68af950819a13cb
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 0.00133188 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00133188 ETH
Circle
Hash:
0x58f0ef00df4ce64e5e7f95ba664770e0f5d7838cd93fdc4cc68af950819a13cb
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 920000 USDC
To:
0xe3272b584264680d3ffd44763d78fe3b07b728d7
triang 920000 USDC
Hash:
0xbce8407296f309b3556cc2b7bbc4a27a985947167b405bd2184d362221b1f25c
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 0.00472583 ETH
To:
0x9fb7b4477576fe5b32be4c1843afb1e55f251b33
triang 0.00472583 ETH
Hash:
0xbce8407296f309b3556cc2b7bbc4a27a985947167b405bd2184d362221b1f25c
From:
0xb4e312a9107fdcda030c6a3d05472cca107a18e1
triang 835446362897 ERC20
To:
0x0000000000000000000000000000000000000000
triang 835446362897 ERC20
genesis
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