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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
Copy
balance

Transactions list

Total: 1102
Hash:
0x64f67acf830f642788119e6767507bb41f86899c917b31ad365aa99d37c35827
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
1e+22 ERC20
To:
0x62da3d8509d24f3906495592d01e6c15ea6eb8b2
triang
1e+22 ERC20
Hash:
0xf908167c3db95ed37d909edad2c8eb82ddfcf8604baa6161197b48e4227a3765
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
0.0005457325300352 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005457325300352 ETH
Circle
Hash:
0xf908167c3db95ed37d909edad2c8eb82ddfcf8604baa6161197b48e4227a3765
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
10000 USDC
To:
0x3defa44a2c8ebf392cedc5a3db4243b31a03c727
triang
10000 USDC
Hash:
0x4e782f61de1d0baadc48ffccce081a84d5fc19ca31e86121d28cd84bf5a3d355
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
9000 USDT
To:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang
9000 USDT
Hash:
0x4e782f61de1d0baadc48ffccce081a84d5fc19ca31e86121d28cd84bf5a3d355
From:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang
8997.309293 USDC
To:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
8997.309293 USDC
Hash:
0xad7fe078d6da825aef2182a39ed2c105ca8872e8e54a1442b7c5188fa34894cb
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
0.000503515944031842 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000503515944031842 ETH
Tether
Hash:
0x8e74314b799f32967257fc7a94028f599b13a4fdac2e6b24b5b87622a8914c46
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
0.000785764309022954 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000785764309022954 ETH
Tether
Hash:
0x8e74314b799f32967257fc7a94028f599b13a4fdac2e6b24b5b87622a8914c46
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
10000 USDT
To:
0x62dad9169cd0d553fe876b6aa6566ebb6ccdb8b2
triang
10000 USDT
Hash:
0x76a98a529aed1877d82595c6b1fd7e19cf2ef4f4812723e3e6bdfd7efa7fcd4c
From:
0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
triang
1074.5 USDC
gnosis-safe-multisig
To:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
1074.5 USDC
Hash:
0xe91980247f72bd9bc7cfa426e0e568f83e34164b693521d77792d42e10fb9b75
From:
0xb8fd9b300c2819546013dd45c238ab6fa1eadba0
triang
0 USDT
To:
0xf25803498edaa667d6dca6cda6edadad098a90b9
triang
0 USDT
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