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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb525a298d999664d1e44b0decf76e46dee7726c0
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balance

Transactions list

Total: 75
Hash:
0x164459bf00d07bc0877422e94ce332faccf6da73ad9625d3dc916dd3fc667041
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
0.020644260280015717 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang
0.020644260280015717 ETH
DeversiFi
Hash:
0x8e2348827ef8b98db115af06b72b2f96ce913af0d7b2b63ba0346f09611acd6a
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
0.00166251753375764 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00166251753375764 ETH
Circle
Hash:
0x8e2348827ef8b98db115af06b72b2f96ce913af0d7b2b63ba0346f09611acd6a
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
2500 USDC
To:
0x97f8e38a6712d2ab84e674b39703e09365b97802
triang
2500 USDC
Hash:
0xf254a61407fd9c95194a1df1cd3e5fa42dd66d553852c3b7ab89f0af89bb3c86
From:
0x05cdc4d12a1e97f6ab2c781b40171b40151e9697
triang
2500 USDC
To:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
2500 USDC
Hash:
0xbcf2b9d07bb45c234b4260680f8a26613f500bd49fdd4f16b92df2bc93fe4417
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
0.001042926150381339 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001042926150381339 ETH
Tether
Hash:
0xbcf2b9d07bb45c234b4260680f8a26613f500bd49fdd4f16b92df2bc93fe4417
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
4897.985362 USDT
To:
0x97f8e38a6712d2ab84e674b39703e09365b97802
triang
4897.985362 USDT
Hash:
0xa6b997c3850e256209353f7cc9342c1eb8e3523c4414b28cfcb6a1dce6aefdd5
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
0.001848459942348676 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001848459942348676 ETH
Tether
Hash:
0xa6b997c3850e256209353f7cc9342c1eb8e3523c4414b28cfcb6a1dce6aefdd5
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
100 USDT
To:
0x97f8e38a6712d2ab84e674b39703e09365b97802
triang
100 USDT
Hash:
0x857a2118e71092ae7249608609a7badaa4027631c5960a0b22794b5b603aa26f
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
0.006389474537269824 ETH
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang
0.006389474537269824 ETH
Curve Finance
Hash:
0x857a2118e71092ae7249608609a7badaa4027631c5960a0b22794b5b603aa26f
From:
0xb525a298d999664d1e44b0decf76e46dee7726c0
triang
4999.412824 USDC
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang
4999.412824 USDC
Curve Finance
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