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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
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balance

Transactions list

Total: 189
Hash:
0xbb5cba31aed10f4858bfb5c8a9281bbb2a65abe151603715b8456b74319658f3
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 0.002868885593158104 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.002868885593158104 ETH
Kwenta
...
Hash:
0xbb5cba31aed10f4858bfb5c8a9281bbb2a65abe151603715b8456b74319658f3
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 3974667500000000000 ERC20
To:
0x28c2d35142dd34d358444d0125738e567693cd03
triang 3974667500000000000 ERC20
Hash:
0x824bf7fb74496ceb29134664dd92ea6e97917d51a8b5158687f2dd47624b027c
From:
0x11cb54c190f16b7630ced3298756a3979adb71eb
triang 0.002711 ETH
To:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 0.002711 ETH
Hash:
0x00a754588619490b8203c956faa1704a8f2257a76d5f63ad26d9bd7c7ea843c2
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 0.007457 ETH
To:
0x11cb54c190f16b7630ced3298756a3979adb71eb
triang 0.007457 ETH
Hash:
0xafc5146a274381c89e9ce4ec8deb30ece7c774df6a265306f95edff99ef4ab30
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 0.006148972 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.006148972 ETH
Maker
...
Hash:
0xafc5146a274381c89e9ce4ec8deb30ece7c774df6a265306f95edff99ef4ab30
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 1175.029706578068 DAI
To:
0x63041f6e2584ca610cc4c028a65e50c0b0b16890
triang 1175.029706578068 DAI
Binance
Hash:
0xda48c283226535f104d36fe0ca2f14d6c0cca9d781b4b23e7a6d427451ae7ea2
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 306.343 DAI
To:
0x1d83d9a4cce65013c436ccf9ff48e4ef151afa87
triang 306.343 DAI
Hash:
0xda48c283226535f104d36fe0ca2f14d6c0cca9d781b4b23e7a6d427451ae7ea2
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 0.00455469 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00455469 ETH
Maker
...
Hash:
0xb497377690b337e17635a66c291493cc62bb877d3d79b57902e4856053535d5e
From:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 0.6064265413370596 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.6064265413370596 ETH
Uniswap
Hash:
0xb497377690b337e17635a66c291493cc62bb877d3d79b57902e4856053535d5e
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1050.8797384180887 DAI
Uniswap
To:
0xb5d23476034093f6be623a59a1e0c97580cb4f04
triang 1050.8797384180887 DAI
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