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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
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balance

Transactions list

Total: 1289
Hash:
0xb9c6c0da2cef7c9e313a96b8a765c545be7e793971185333e9e56722aecc44cb
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 0.900183388034403 ETH
To:
Hash:
0x7e4e1be44903d5837c9daab5cba002893a720554088ccd3ba58bb74c4fce4b24
From:To:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 1.053975 ETH
Hash:
0x7e4e1be44903d5837c9daab5cba002893a720554088ccd3ba58bb74c4fce4b24
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 0.000374043575995819 ETH
To:
Hash:
0x7e4e1be44903d5837c9daab5cba002893a720554088ccd3ba58bb74c4fce4b24
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 1053975000000000000 ERC20
To:
genesis
...
Hash:
0x8714a4f13a2a6f2c8863a13d3a5adc9936b9c23d1ad55a6a249a952fdf6a2a6d
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 0.001169570179417496 ETH
To:
Blend - Blur Lending
Hash:
0x8714a4f13a2a6f2c8863a13d3a5adc9936b9c23d1ad55a6a249a952fdf6a2a6d
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 316024952217323900 ERC20
To:
Hash:
0x230ab5a0676f2fcfb052beb5e05cfae17688fbd2a659684302bcea93cc27dcea
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 0.002105734826934904 ETH
To:
Blend - Blur Lending
Hash:
0x230ab5a0676f2fcfb052beb5e05cfae17688fbd2a659684302bcea93cc27dcea
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 743 ERC20
To:
Blend - Blur Lending
Hash:
0x230ab5a0676f2fcfb052beb5e05cfae17688fbd2a659684302bcea93cc27dcea
From:To:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 1370000000000000000 ERC20
Hash:
0x18ec3cb31b4425ec6125268c372fc38cac9a4630e0bcf90197f6a102bd148765
From:
0xb9c6b0dd480ba66737f1a92e0b4bee405423f033
triang 0.000967636381410849 ETH
To:
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129
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