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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
Copy
balance

Transactions list

Total: 48
Hash:
0xe3dfc84b704d9f83b2fbcd820da4e4dfc8746b3bbeddceaf939b0d5fb5fe2f72
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
0.003060957095897619 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.003060957095897619 ETH
Arbitrum
...
Hash:
0xe3dfc84b704d9f83b2fbcd820da4e4dfc8746b3bbeddceaf939b0d5fb5fe2f72
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
976.1135922596236 DAI
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang
976.1135922596236 DAI
bridge
...
Hash:
0x0c295775090b593e1546f418063a83da2b9f020d262e62223c3804f0d94dc2ff
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
0.0008679520900215 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0008679520900215 ETH
Maker
...
Hash:
0xe41d673c485796989793a13d06aaed3724190d0e34ddb73ee67afcfadffb702f
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
0.006272712784533635 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.006272712784533635 ETH
Balancer
Hash:
0xe41d673c485796989793a13d06aaed3724190d0e34ddb73ee67afcfadffb702f
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
400000000000000000000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
400000000000000000000 ERC20
Balancer
Hash:
0xe41d673c485796989793a13d06aaed3724190d0e34ddb73ee67afcfadffb702f
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
976.1135922596236 DAI
Balancer
To:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
976.1135922596236 DAI
Hash:
0xa9fc518a778984f2c7ba9e3e066fb9632bdaa1d9a2c481c28a968b775e909dc3
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
0.000892396898392944 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang
0.000892396898392944 ETH
Balancer
Hash:
0x37970217320932f9ed2acce947de5f2205d83dec729d6028a83a0b7ad465f6b7
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
0.00571074193351105 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.00571074193351105 ETH
Hash:
0x37970217320932f9ed2acce947de5f2205d83dec729d6028a83a0b7ad465f6b7
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
284.76 USDC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang
284.76 USDC
Hash:
0xdeaa38029c4f31e8e5098b9b6ad50a11e7bf062c54cbf113b03b08e05a9e5c79
From:
0xb8d626be13f79f07ca5423a50f070b77c05efd62
triang
0.00119735847895509 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00119735847895509 ETH
Circle
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