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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8421264a8e40083145627c67a111d22e413d03b
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balance

Transactions list

Total: 1913
Hash:
0x5496637ff6d8408b54be650f940c8cb5585e28e1ea416e73d4256882d817da94
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0.00055922661792085 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.00055922661792085 ETH
Hash:
0x6783f79f6c9b6270384807d2e54971a333c03f7c2254290258e48f8aa0716616
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0.000996596868114848 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 0.000996596868114848 ETH
Hash:
0xa8c82d804f37239c157f9d96fe647da81c896adda7610187763900906dcd8f7d
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0.00578849306722718 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang 0.00578849306722718 ETH
Hash:
0xa8c82d804f37239c157f9d96fe647da81c896adda7610187763900906dcd8f7d
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
Hash:
0xa8c82d804f37239c157f9d96fe647da81c896adda7610187763900906dcd8f7d
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 3.0651641125450625e+24 ERC20
To:
0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3
triang 3.0651641125450625e+24 ERC20
Hash:
0xa8c82d804f37239c157f9d96fe647da81c896adda7610187763900906dcd8f7d
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
Hash:
0xa8c82d804f37239c157f9d96fe647da81c896adda7610187763900906dcd8f7d
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 1.018656206735809e+27 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 1.018656206735809e+27 ERC20
Hash:
0xa8c82d804f37239c157f9d96fe647da81c896adda7610187763900906dcd8f7d
From:
0x704ad8d95c12d7fea531738faa94402725acb035
triang 5.395675688953706e+22 ERC20
To:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 5.395675688953706e+22 ERC20
Hash:
0x9151686c045d2d3e8a3ec060f80e62c62856847a95f45171496de925a0ef0cc0
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0.04344048418900582 ETH
To:
0x81014f44b0a345033bb2b3b21c7a1a308b35feea
triang 0.04344048418900582 ETH
Hash:
0x72c1e02c22a169df67267b71c25a99e212bf5a730b8c8af555e9c6f84b1e602a
From:
0xb8421264a8e40083145627c67a111d22e413d03b
triang 0.000824163997453263 ETH
To:
0xc34cc9f3cf4e1f8dd3cde01bbe985003dcfc169f
triang 0.000824163997453263 ETH
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