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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
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balance

Transactions list

Total: 42
Hash:
0x74da0ce1631e5a40c4a13bb6a320625646bedcf6730f971d91c3c53e21e30dbf
From:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
0.29982325437168544 ETH
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang
0.29982325437168544 ETH
Hash:
0xf8b9d73431651631e348dbf241a0acc97583ff892298123dd57ed9cc06cae4ee
From:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
0.000164260605414542 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.000164260605414542 ETH
Maker
...
Hash:
0xf8b9d73431651631e348dbf241a0acc97583ff892298123dd57ed9cc06cae4ee
From:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
63421120000000000 ERC20
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang
63421120000000000 ERC20
Hash:
0x204517f89e646126e9d0861f5d7fc8da370949b2236af25701fef26e50ae9c37
From:
0xb303cf5a577052145693d71585a0f71afc69a065
triang
0.3 ETH
To:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
0.3 ETH
Hash:
0xa6162e5cb3ca3b737d040d0c046371c6988c3577d2f52d87c13d0d56ae5847af
From:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
2.750011273099775 ETH
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
2.750011273099775 ETH
Hash:
0x69ed8cd8806feba1dcd39b831f6249157a32b4bf3fec92634b480d7cda14539f
From:
0xadfcb5351d27e60a62c58315ddd2df91750c6d08
triang
2.75 ETH
To:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
2.75 ETH
Hash:
0x815bda92bb1bff3dc63f441c80926e1e5dbd03875bff616e61f278b672cf3d78
From:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
1.1620632268305402 ETH
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
1.1620632268305402 ETH
Hash:
0x7a37c0be52ceaf06936008b41c9622a9cbfe47d6bcac6090db7d720a34a87d1e
From:
0xa5931850c6d5c7c0468f16b2e2b824b09aefdf13
triang
0.9 ETH
To:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
0.9 ETH
Hash:
0xa874fd47b0d67088a8e98b1561658b037f228722aade6b14d2e93c0b162c6ff8
From:
0x3c47abaeaaa3309b2afec96b0538b9311f1bd847
triang
0.08010150141752011 ETH
To:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
0.08010150141752011 ETH
Hash:
0x466e6ac76dc3523fb211078af9a4b7c3ca8abfd02d70b67e057b298179e34e1a
From:
0xf5ba8eedb05f5665136f95846b6f03cd6107ecae
triang
0.022 ETH
To:
0xb54b00e6aed945c5668cb41b1348bb29992c11c8
triang
0.022 ETH
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