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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
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balance

Transactions list

Total: 11515
Hash:
0x80ef927ee3db8d0bff5737225891cb7372a54439d523078f61042158543307e9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.564015257704377e+21 ERC20
Cow Swap
To:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 3.564015257704377e+21 ERC20
Hash:
0xef2ce5f00bf4e817fb1854c8b4a232f5e8d2e32d2f5efa51c9137fcd53e9dae3
From:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 0.6517700387276221 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.6517700387276221 ETH
Hash:
0xa37ee5ca1575bf971d2e07730c7eb2c0e89e759d7ecd0b5e1437a0a4b4ce9511
From:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 2.0002449459465543 ETH
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang 2.0002449459465543 ETH
Hash:
0x6260d0f1533ed8a1b7fccb676cf5bd323ef11d8fa0a21f1fcfe0b6865b2c1d2f
From:
0x808507121b80c02388fad14726482e061b8da827
triang 783 ERC20
defi
...
To:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 783 ERC20
Hash:
0x9ad702e9f4dff70e013d4a6950b210b734858bd8d1f6f4d7aed628edbdcb2993
From:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 0.002872004427204489 ETH
To:
0xe18a6a48a41f41d774342d5508cc327af10838b2
triang 0.002872004427204489 ETH
Hash:
0x9ad702e9f4dff70e013d4a6950b210b734858bd8d1f6f4d7aed628edbdcb2993
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang 241000000000000000000 ERC20
To:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 241000000000000000000 ERC20
Hash:
0x3534e4586114e747e430e375bc0db742ead1826e4cbb50d267817fa4279d3262
From:
0xd7f0cc50ad69408ae58be033f4f85d2367c2e468
triang 2024000 ERC20
To:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 2024000 ERC20
Hash:
0x84ebb1218b1e8647753cb54af354819f020b8c54d3416af15ccee1076bad4858
From:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 0.001120296716683392 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001120296716683392 ETH
Circle
Hash:
0x84ebb1218b1e8647753cb54af354819f020b8c54d3416af15ccee1076bad4858
From:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 4312.689693 USDC
To:
0xa5563e920e38436d3afc9eacc42819bd271adbc5
triang 4312.689693 USDC
Hash:
0x1261103b17a8ec561cb33bde26861fa21d790840cc6c3343933b218ef30f6cdf
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xb94c6c822d728e77dbc4c4e77cf4811e04f39c1b
triang 3999990000 ERC20
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