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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb9d5703c0f76de950272f25731c5076f93d614f3
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balance

Transactions list

Total: 114
Hash:
0x441c112f7c9d6fd161a48a7151afabba848a76c24a1af18b1bfb6690c3cbf262
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
0.000407535212076156 ETH
To:
0x4688a8b1f292fdab17e9a90c8bc379dc1dbd8713
triang
0.000407535212076156 ETH
yield-farming
...
Hash:
0x441c112f7c9d6fd161a48a7151afabba848a76c24a1af18b1bfb6690c3cbf262
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
1508194232524137700 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1508194232524137700 ERC20
Binance
Hash:
0x589a7a36449af3b26ae31e32f023f5b8d8d9f50eed3be8eee2dc72a869a4af03
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
4.327e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
4.327e+21 ERC20
Binance
Hash:
0x589a7a36449af3b26ae31e32f023f5b8d8d9f50eed3be8eee2dc72a869a4af03
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
0.000518244600808844 ETH
To:
0x8f8221afbb33998d8584a2b05749ba73c37a938a
triang
0.000518244600808844 ETH
B2BinPAY
Hash:
0xa6153466113f35d279f0b3a4b58f456a7c00c453f14185f6d902d48dab7c883c
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
0.001031998984611723 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.001031998984611723 ETH
Compound
Hash:
0xa6153466113f35d279f0b3a4b58f456a7c00c453f14185f6d902d48dab7c883c
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
178235957788748740000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
178235957788748740000 ERC20
Binance
Hash:
0x3c77e11d484c5a20f96764cb7ecc53d95ff69ccb04216330e3f74e0119b55f29
From:
0x5eab1966d5f61e52c22d0279f06f175e36a7181e
triang
891199600 ERC20
gnosis-safe-multisig
To:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
891199600 ERC20
Hash:
0x94187de0529e0e9f50aceb46a66efe6b70c42a99d19a2bbea6944a512fd6e84a
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
0.000395338830158808 ETH
To:
0xfef4185594457050cc9c23980d301908fe057bb1
triang
0.000395338830158808 ETH
data
...
Hash:
0x94187de0529e0e9f50aceb46a66efe6b70c42a99d19a2bbea6944a512fd6e84a
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
3.024e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3.024e+21 ERC20
Binance
Hash:
0x6a548f1a890b9a4e82bdd84612891be1f042eb9cb40147f2c1e64a01f781eb71
From:
0xb9d5703c0f76de950272f25731c5076f93d614f3
triang
440.01213 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
440.01213 USDC
Binance
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