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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
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balance

Transactions list

Total: 407
Hash:
0x335e4cbd7660ec4d75d8fb0e1b11fc38127e1668bd9d1355429b4af4914571d1
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.5013436554492616 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.5013436554492616 ETH
bridge
...
Hash:
0x03af899c762153f80869185c22f8b26adc811d0c30c06cc4d7222c49c6c0f590
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.537756564975183 ETH
To:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.537756564975183 ETH
Hash:
0x03af899c762153f80869185c22f8b26adc811d0c30c06cc4d7222c49c6c0f590
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.0017549027704803 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.0017549027704803 ETH
Hash:
0x03af899c762153f80869185c22f8b26adc811d0c30c06cc4d7222c49c6c0f590
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 501770365535851200 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 501770365535851200 ERC20
Hash:
0x6df2acf7159732731fb2f29404f9c433f3e137d7a64dec95d0dd265c5e56ef3e
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.00060338266689096 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.00060338266689096 ETH
Hash:
0xabf4154092796e2717566ba78629b62d7fa0995b63543eaba2fca621886747f4
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.001391746566463024 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.001391746566463024 ETH
Hash:
0xabf4154092796e2717566ba78629b62d7fa0995b63543eaba2fca621886747f4
From:
0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6
triang 500000000000000000 ERC20
To:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 500000000000000000 ERC20
Hash:
0x7ecb11cf5d527d45839f1c38b3f5325bf3764224440a01b895c25b752e2da2ff
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.000795446012280405 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.000795446012280405 ETH
Hash:
0x7ecb11cf5d527d45839f1c38b3f5325bf3764224440a01b895c25b752e2da2ff
From:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 50000000000000000 ERC20
To:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 50000000000000000 ERC20
Hash:
0x52c001c947c3f497517845de63ab9a12b07e94ea96cd69dee7947c5f3f44adc0
From:
0xb50bc8e64c98a72adb374d502ee931177160d5d9
triang 0.001161701790918236 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.001161701790918236 ETH
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