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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
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balance

Transactions list

Total: 2440
Hash:
0x7d820b1b8f4e13b88571c1a77129b84607ab94d6ea8b83e2499af7d5bd2ddf66
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
0.18152497330076117 ETH
To:
0xaf3bcc7871baa7d6885a9cb30038f624b21cb8e9
triang
0.18152497330076117 ETH
Hash:
0xa2f977e44d834ce3d1844f838fbf413a19810221e9945b3ee9e3d24c8ea257a6
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
0.000768239377991112 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.000768239377991112 ETH
Paraswap V5
Hash:
0xa2f977e44d834ce3d1844f838fbf413a19810221e9945b3ee9e3d24c8ea257a6
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
2808971488435113000 ERC20
To:
0xd75ea151a61d06868e31f8988d28dfe5e9df57b4
triang
2808971488435113000 ERC20
SushiSwap
Hash:
0x9818f8d5124340fe356f86841c17154ce88131c510ff08f7a61398f000e26aa5
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
0.000351841550323041 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000351841550323041 ETH
Aave
Hash:
0x9558e13b9285cd57ea917f6e2f3f975ee1cd2861eaa8c3f80d7fe5c2330f2624
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
0.000737498081643106 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.000737498081643106 ETH
Aave
Hash:
0x9558e13b9285cd57ea917f6e2f3f975ee1cd2861eaa8c3f80d7fe5c2330f2624
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
2581909712547668000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2581909712547668000 ERC20
genesis
...
Hash:
0x9558e13b9285cd57ea917f6e2f3f975ee1cd2861eaa8c3f80d7fe5c2330f2624
From:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
2581909712547668000 ERC20
Aave
To:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
2581909712547668000 ERC20
Hash:
0x3f137866f746a7e03ddfa9f415d869aa15a04e3f7f31976cbcea022af6481ede
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
0.001125645651084213 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001125645651084213 ETH
Aave
Hash:
0x3f137866f746a7e03ddfa9f415d869aa15a04e3f7f31976cbcea022af6481ede
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
227061775887445020 ERC20
Aave
To:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
227061775887445020 ERC20
Hash:
0x533331cb3062b128fd9ad5c6f944945d41cfd800c6b443ecb74cd83e1f38fdcb
From:
0xb80eb3c2b935b7a9ef1cef38979c3e44a9537e00
triang
0.019042697227972 ETH
To:
0xaf3bcc7871baa7d6885a9cb30038f624b21cb8e9
triang
0.019042697227972 ETH
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