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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
Copy
balance

Transactions list

Total: 63
Hash:
0xcb22ed0ea692da0ced11b8e6054971d79ae7069d109637ab56d75f8a18587c9d
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 0.01475285143347936 ETH
To:
0x25a62b8d35939d85ef38e84caec6f332678e2158
triang 0.01475285143347936 ETH
Hash:
0x05ef88af83094c32db869bf3ba2d7324ae2ba213be55b21e826cd3d5dfc6e76a
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 0.00040566342925636 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00040566342925636 ETH
Circle
Hash:
0x05ef88af83094c32db869bf3ba2d7324ae2ba213be55b21e826cd3d5dfc6e76a
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 29 USDC
To:
0x55b06d7dda8a1bd22038daa71ad6db901522e2f3
triang 29 USDC
Binance
Hash:
0x106eb5703f32ae8567130d52de6e8266a526a9b2dafddbd8611973f8100facd3
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 0.000367019843958782 ETH
To:
0x5faa989af96af85384b8a938c2ede4a7378d9875
triang 0.000367019843958782 ETH
data
...
Hash:
0x106eb5703f32ae8567130d52de6e8266a526a9b2dafddbd8611973f8100facd3
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 5473692220000000000 ERC20
To:
0x55b06d7dda8a1bd22038daa71ad6db901522e2f3
triang 5473692220000000000 ERC20
Binance
Hash:
0xc7788d3446f42e45bca1e281c52b6092d83c6aff79d841435489f89acf6913e0
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 0.000235072513837106 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.000235072513837106 ETH
Fetch (FET)
...
Hash:
0xc7788d3446f42e45bca1e281c52b6092d83c6aff79d841435489f89acf6913e0
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 3384962012808482300 ERC20
To:
0x25a62b8d35939d85ef38e84caec6f332678e2158
triang 3384962012808482300 ERC20
Hash:
0x0b8b1a69f318c86e9234583a06dc1ef15a3ab436531d27abf1ea778e4890a2bf
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 0.000664943513381553 ETH
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang 0.000664943513381553 ETH
Hash:
0x0b8b1a69f318c86e9234583a06dc1ef15a3ab436531d27abf1ea778e4890a2bf
From:
0x0000000000000000000000000000000000000000
triang 5 USDC
genesis
...
To:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 5 USDC
Hash:
0x4258fdec8139582950eaa8aaf41a4ff83cd2169735ec00fd40e355c8aec48c04
From:
0xb99324f3b1c5b1df9079da475c2b815b64ca2050
triang 0.002768918025732838 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.002768918025732838 ETH
Base: Base Portal
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