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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb912549a2b525cc35f8ba14813112c81cf79f624
Copy
balance

Transactions list

Total: 539
Hash:
0xd9a0038b1d2310a4cdefad1f4a9be72b872d0b3b958630cb40752a20f224545a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
9283 ERC20
Hash:
0xfe8456790f99d07ecbcb5d46e1f2aedefeb0e5775267a59ebb81bb99f0fd353e
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
0.001355659071752274 ETH
To:
0xb6a80efaab1d5cc7fc337b9924ef218547f6e9b8
triang
0.001355659071752274 ETH
Hash:
0xfe8456790f99d07ecbcb5d46e1f2aedefeb0e5775267a59ebb81bb99f0fd353e
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
100 USDC
To:
0xb6a80efaab1d5cc7fc337b9924ef218547f6e9b8
triang
100 USDC
Hash:
0x80b6ed091d040a6a328df89f42ef8df7ff17fb4b646e830e09a9a994d4d02221
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
0.000527830932872544 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000527830932872544 ETH
Circle
Hash:
0x8cf61649d79acf014aa17a6c5507c911838e8e375d05c5db8ac192551a80b7b6
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
0.002065783219038506 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.002065783219038506 ETH
compound
...
Hash:
0x8cf61649d79acf014aa17a6c5507c911838e8e375d05c5db8ac192551a80b7b6
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
764293749 ERC20
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
764293749 ERC20
compound
...
Hash:
0x8cf61649d79acf014aa17a6c5507c911838e8e375d05c5db8ac192551a80b7b6
From:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.15358590675035316 ETH
compound
...
To:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
0.15358590675035316 ETH
Hash:
0x536b4046700447248906d9f167aff6fa974999bd0060e030fff2dc156fb0029d
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
0.002473834384490819 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.002473834384490819 ETH
defi
...
Hash:
0x536b4046700447248906d9f167aff6fa974999bd0060e030fff2dc156fb0029d
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
1035.77481 USDC
defi
...
To:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
1035.77481 USDC
Hash:
0x536b4046700447248906d9f167aff6fa974999bd0060e030fff2dc156fb0029d
From:
0xb912549a2b525cc35f8ba14813112c81cf79f624
triang
4352981307266 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
4352981307266 ERC20
defi
...
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