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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
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balance

Transactions list

Total: 380
Hash:
0x3650a786b75ef3ad048021e0057503659124fc05856bc034fcb0cc6cc98ee951
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 2096537.6 USDC
To:
Hash:
0x3650a786b75ef3ad048021e0057503659124fc05856bc034fcb0cc6cc98ee951
From:To:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 685.1430065359477 ETH
Hash:
0x693b3e71862d8500cd7d17906d134063e424553777689d5c7b31aea8a30fac56
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 0.000321461650713652 ETH
To:
Hash:
0x2e7ca3e93d3c58b0aba87705c86a97c37bb0655e7f3727917ab957437dbe4098
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 640000000000000000000 ERC20
To:
0xfb2fb49a79df0a82fafcadd24f36e7854e1ce6a2
triang 640000000000000000000 ERC20
Hash:
0x2e7ca3e93d3c58b0aba87705c86a97c37bb0655e7f3727917ab957437dbe4098
From:To:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 2096537.6 USDC
Hash:
0x2f13874d114346467620fec8ae6dcf08a98bff478a4548c81d94dc91fb277b0b
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 640.0012108181454 ETH
To:
Hash:
0xff1300a725d14dd43b5212f466f5262faa4aa1df50aecd479e507a4ec8968707
From:To:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 638.0729882760826 ETH
Hash:
0xff1300a725d14dd43b5212f466f5262faa4aa1df50aecd479e507a4ec8968707
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 0.001883960645870146 ETH
To:
Hash:
0xff1300a725d14dd43b5212f466f5262faa4aa1df50aecd479e507a4ec8968707
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 875 ERC20
To:
Hash:
0x932b97949f26f147f727b0ccea56012e6dd6e34c267ca8d381f44b1bd082cbcd
From:
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3
triang 0.003607466214224328 ETH
To:
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38
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