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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
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balance

Transactions list

Total: 682
Hash:
0x90b36d1ec401eade7a739a3334afc6271885ef7574dbc8bc3c0b8679afba1c65
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 700000 ERC20
Hash:
0x00884d364b3ef3eb485db5030a18f0012fa8ed333404d44bc20e3d6c37e35921
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 777 ERC20
Hash:
0x0d50e985446b4754442940fe545aae889c5fd6a1f8d7de60eb3f197e27ee5430
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 216000000000000000000 ERC20
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 216000000000000000000 ERC20
Hash:
0xc90fa51faa9e3b59c58061b1d9ffd586f39901f0b2e95c76c95911196f008ac6
From:
0xe05753a20e49392ce64af00398bb866aacd3b843
triang 5 DAI
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 5 DAI
Hash:
0xbed103e0e8212b51c969917f7789afa81500f44d8963bfc96db1615e2dfd3ee8
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.003 ETH
gitcoin-grants
...
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 0.003 ETH
Hash:
0x0372dc98d6d09132bb9e442973a60584f298120007008d96c0b54ddcf7c806f1
From:
0xd152f549545093347a162dce210e7293f1452150
triang 43.24672498 UNI
Disperse.app
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 43.24672498 UNI
Hash:
0x38032a9cdf05efd28305e98d2fac0695cefe369c449ffde22643c7c24e027976
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0005 ETH
gitcoin-grants
...
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 0.0005 ETH
Hash:
0x2a41e1121d4dbe533219a7df13939abd05ea484321f9888ec9d5d6ec8460bfa3
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.01 ETH
gitcoin-grants
...
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 0.01 ETH
Hash:
0xba7df12b96659d8d1a810f97bd14146156d63182df1cf72e314d959438d88441
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.001 ETH
gitcoin-grants
...
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 0.001 ETH
Hash:
0xb782a3bdc036cfbaee8ea46e7f02a83d6d0f16f32f613658f08edfd3aa6930a5
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.000264 ETH
gitcoin-grants
...
To:
0xb57b8bbfe2b3d3874c9300a95c7587dc341111e7
triang 0.000264 ETH
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