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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
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balance

Transactions list

Total: 45
Hash:
0xbffede28113db9dc587ea5d951b32bb29007af46e8c34d2002d9a528d77f16c8
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.004824415388454963 ETH
To:
0xd5f23f2aa1ecb80741deb67db99e6957a98cc082
triang
0.004824415388454963 ETH
Hash:
0x7cc95ba8848f4bd726385f9d7900401e99fe47080ff72791ba8b34b311a9862c
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.012425952 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.012425952 ETH
Kwenta
...
Hash:
0x7cc95ba8848f4bd726385f9d7900401e99fe47080ff72791ba8b34b311a9862c
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
1770707390000000000 ERC20
To:
0xd01638358c0da8b6d31c9c337cd7cae7413c5bfe
triang
1770707390000000000 ERC20
Hash:
0x69ebf55d47fa66e63137eac0aa44e8de702b5c5b5bda613092a46803c1035b26
From:
0xe7b36046624a43290c3584c7685348e48f255485
triang
0.00925659 ETH
To:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.00925659 ETH
Hash:
0x792573c33de8cff102f4d7868393c0d68ff27ab1c7966c0aa39632efc55c847e
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.002100000023583 ETH
To:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.002100000023583 ETH
Hash:
0x4fa1f55052a92e645a86d516b2d203016298bc00c4a42dc192b43cdef4bc5093
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.007228800097371936 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.007228800097371936 ETH
Kwenta
...
Hash:
0x4fa1f55052a92e645a86d516b2d203016298bc00c4a42dc192b43cdef4bc5093
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0 ERC20
To:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0 ERC20
Hash:
0x109a0ba72ba277366425d36b73e3447bb68a2325c80cb6929a0607a5056c049f
From:
0x76145b188029b84f1b4b90ff97788d4f84a19d05
triang
0.00566029 ETH
To:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.00566029 ETH
Hash:
0xc5d22f4d9149d3ef0d6bbca90edbc5de4c14c08e90b75e516273d02af6cdf056
From:
0x3b6fb3ac880e8d6f016ebfb2a13ccab09ca2935b
triang
0.00977236 ETH
To:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.00977236 ETH
Hash:
0xedf4846387f1e711ec297340488619d56c14d7e16a88404e8b4827e5c05f370d
From:
0xb8f4939d1d405633ee335becbac3bb01090ffe32
triang
0.003812854 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003812854 ETH
Maker
...
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