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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
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balance

Transactions list

Total: 116
Hash:
0xd8577ce0b8fee376231e33cc36497a60bb620c4dcb85a3593f8862635a3082fe
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 4.430197089312733 ETH
To:
0x9d418c51b8b417a7ac9299afcb736bb6ae6018b7
triang 4.430197089312733 ETH
Hash:
0x8796ccab580f13c92496b72b2c970c83bc4df5110aa140f3bddcc4332ae2f276
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 0.006938757 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.006938757 ETH
Uniswap
Hash:
0x8796ccab580f13c92496b72b2c970c83bc4df5110aa140f3bddcc4332ae2f276
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 400 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 400 UNI
Uniswap
Hash:
0x8796ccab580f13c92496b72b2c970c83bc4df5110aa140f3bddcc4332ae2f276
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 2.5037640922367013 ETH
Uniswap
To:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 2.5037640922367013 ETH
Hash:
0x06d217d99b6f04bd534d72853057eda81bcf066aeb0896a52384f021cd5f110f
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 0.003705507066744873 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003705507066744873 ETH
Uniswap
...
Hash:
0xadf9d1296e966ebef82ba1a044ffea2f63b83cd36022a4585155f4522b426732
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 0.01378432 ETH
To:
0x82927ea4b073216cf9c6d0f7eaa25c829f21d3c9
triang 0.01378432 ETH
Hash:
0xadf9d1296e966ebef82ba1a044ffea2f63b83cd36022a4585155f4522b426732
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 0 DAI
To:
0x82927ea4b073216cf9c6d0f7eaa25c829f21d3c9
triang 0 DAI
Hash:
0xadf9d1296e966ebef82ba1a044ffea2f63b83cd36022a4585155f4522b426732
From:
0x82927ea4b073216cf9c6d0f7eaa25c829f21d3c9
triang 1.4 ETH
To:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 1.4 ETH
Hash:
0xeca5677895e03c8d736fba2e98d6bf301d52a342d4b69e92fadb10023a8d69b8
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 550.9959896301762 DAI
To:
0x82927ea4b073216cf9c6d0f7eaa25c829f21d3c9
triang 550.9959896301762 DAI
Hash:
0xeca5677895e03c8d736fba2e98d6bf301d52a342d4b69e92fadb10023a8d69b8
From:
0xb8b453c14a88d2ae4c3392e7394959216ff77a03
triang 0.01659088 ETH
To:
0x82927ea4b073216cf9c6d0f7eaa25c829f21d3c9
triang 0.01659088 ETH
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