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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
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balance

Transactions list

Total: 5447
Hash:
0x45a5c64a721441d90917403c70464a12c172882e46ae6c219fb03322ed34a061
From:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
0.0002028348 ETH
To:
0x0000000000004946c0e9f43f4dee607b0ef1fa1c
triang
0.0002028348 ETH
1inch.Exchange
Hash:
0x36108a4cfdf9bd3fa7358ad52e177632dd2396f0252595911142f5fa24808dda
From:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
0.000203594989773434 ETH
To:
0xffffffff2ba8f66d4e51811c5190992176930278
triang
0.000203594989773434 ETH
furucombo
...
Hash:
0x9525f3d9205baad479f3452a1b6934530cca267acdc8880f295e39dd7d68b4be
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
200000000000000 ERC20
Hash:
0x167e8cb9bd50844d14435ac5ae8983ce264875a2c838c98ed10c61aa8ccd16ca
From:
0xafaf62f7a8535155f58e9c0f434a2b742bcb809e
triang
2719344789363114 ERC20
To:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
2719344789363114 ERC20
Hash:
0xe25031092201049ec4c2ece2775e3ede50ca7a892b8633e755c833d2603b2d12
From:
0xaee51b430ba047ec130ad2929f0de3bd2fd96515
triang
2.9316898095739504e+28 ERC20
To:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
2.9316898095739504e+28 ERC20
Hash:
0x03d11dd07396d0ed24d9347a7330a3c5f6b1a9e456a6528ca9b028045acaeceb
From:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
0.00096701 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00096701 ETH
Uniswap
Hash:
0x03d11dd07396d0ed24d9347a7330a3c5f6b1a9e456a6528ca9b028045acaeceb
From:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
7.532388081305329e+25 ERC20
To:
0x5e2474ef1596acec4a7db53e7f666db1d1132afb
triang
7.532388081305329e+25 ERC20
Uniswap
Hash:
0x03d11dd07396d0ed24d9347a7330a3c5f6b1a9e456a6528ca9b028045acaeceb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.14280842669562163 ETH
Uniswap
To:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
0.14280842669562163 ETH
Hash:
0xd5e7126db4197d1869c8ea8bf92af98c6a248bccdd2a7fa8b184020c8ae7720c
From:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
0.000199904936131296 ETH
To:
0xdc98c5543f3004debfaad8966ec403093d0aa4a8
triang
0.000199904936131296 ETH
Hash:
0xf393c27fc635a744461cbba6c917dd40307de809c65e58c4bee9dd25785ffc30
From:
0xb94fb3cc45c11b3e1dffbc12490537a78306f1fe
triang
0.001678891757463807 ETH
To:
0xd5a597d6e7ddf373a92c8f477daaa673b0902f48
triang
0.001678891757463807 ETH
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