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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
Copy
balance

Transactions list

Total: 4194
Hash:
0xf32e7e03c4e3d6d3797672247f1e8644fd7406976e272aaa29bafec758bc946c
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.000884878892363752 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000884878892363752 ETH
Circle
Hash:
0xf32e7e03c4e3d6d3797672247f1e8644fd7406976e272aaa29bafec758bc946c
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
2000000 USDC
To:
0x41110fecbbf23394456c8110404856397142c8cc
triang
2000000 USDC
Binance
Hash:
0x2b382d7e2186e57e1cc715223c0111fd1093e14fcd660cc3aa4641048933d037
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.001280990412195044 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001280990412195044 ETH
Circle
Hash:
0x2b382d7e2186e57e1cc715223c0111fd1093e14fcd660cc3aa4641048933d037
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
3441212.687204 USDC
To:
0x41110fecbbf23394456c8110404856397142c8cc
triang
3441212.687204 USDC
Binance
Hash:
0x11b35ab25614b7cab275d8bf15035888014d281be7a2065a347e4f7faaa91d36
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.005848456175816832 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.005848456175816832 ETH
bridge
...
Hash:
0x11b35ab25614b7cab275d8bf15035888014d281be7a2065a347e4f7faaa91d36
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
5441212.687204 USDC
bridge
...
To:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
5441212.687204 USDC
Hash:
0x34d95c9f7a141372d6c2de0fab2582e9471256f33fcfd20aae1d470813704ba0
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.000398878736426663 ETH
To:
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
triang
0.000398878736426663 ETH
Hash:
0x323843c211910424daa8a69071535f9037e18f1f7268e62a1676f0b5e30c0872
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.000415833371893004 ETH
To:
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
triang
0.000415833371893004 ETH
Hash:
0x678b2f4c0cb1698679724f2ecb23c2f4d007d461343c27f2f12f842563d1f5f9
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.0004060271 ETH
To:
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
triang
0.0004060271 ETH
Hash:
0xb19011f7b0477129b10af5fcaaa01b872f25154127a36c00f20ac84340a6c1e6
From:
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fb
triang
0.00048314 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00048314 ETH
Tether
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