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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
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balance

Transactions list

Total: 147
Hash:
0xb6f86454c95effef43d27eacdecb14617dd21fced1cfc5f6459f0d03457924fc
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.002085991100959185 ETH
To:
Hash:
0x557c9bdd0a76d12d1145ea39baa9e40b91f2e2baaa3366bdb53b5c3979b08024
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 5.501583585454127 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf0f25b88d8f60636f12fcc3e523d1952c57aa4ca7ed41901a1e07162e8fd7ffb
From:To:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 5.52870336 ETH
Hash:
0x5f4a82d98870b717f37941dc70ba91e76abf45860d885f986de4382d1a4a7a5e
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.00208631766557295 ETH
To:
Hash:
0xdae00182662cc317da3b51c170509c1162e80f0730729f698cf34ad9797a2f2a
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.002083928614974128 ETH
To:
Hash:
0xd4461d06d6bc4da649d41dcfac25fefd31cfb8201f5207395ff50d0c14263471
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.05165834108578123 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x28ea53b2d56a7815d9eb45e56bdacf23bf4d34700287bcb6e63ea61403403ef0
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.001748775629969503 ETH
To:
Hash:
0xf49ff939dd90b73a4a46d4b35b9909013f0e33778258d8373f16ad34393f0310
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.012831786332514769 ETH
To:
Hash:
0x7f569f6b7780d6326ceec22a3b750d232f0b0a7c14ebf810575c9915064c0fc5
From:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.058150501911671426 ETH
To:
Hash:
0xdd22abc50db0941844ce55914dda3b483c158c0bbd87a2880c666f1d1e70a1bc
From:To:
0xb8b144d309e41ecefe992f346c3ceafe87f8feb7
triang 0.11904 ETH
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