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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba118b51650f1d01d64e7b527383846ea0b6c976
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balance

Transactions list

Total: 35
Hash:
0xb746e61a956d17c981c7d844be6b9ac868f11937d75f9298307e50589d7e1751
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.07304627925393326 ETH
To:
0x4fb685826a37c4d607059c53cac1b9142f295f01
triang 0.07304627925393326 ETH
Hash:
0x3e71d5bfef243ec9aa8b5d0fe88af7325f8748ab6b94a48024ab1e34b6e98c58
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.800315 ETH
To:
0x4fb685826a37c4d607059c53cac1b9142f295f01
triang 0.800315 ETH
Hash:
0x16b5e2ba0baa3ef52ebbeb05b4782b24c73037f1b3c7c5aa9ee6941132d95b98
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.0005303916033253 ETH
To:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 0.0005303916033253 ETH
gearbox-protocol
...
Hash:
0x16b5e2ba0baa3ef52ebbeb05b4782b24c73037f1b3c7c5aa9ee6941132d95b98
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 1e+23 ERC20
To:
0x4fb685826a37c4d607059c53cac1b9142f295f01
triang 1e+23 ERC20
Hash:
0xcd93fbe4611ff4e06bb00942e1054b308bf5b546014c35aa5e22aa93409ab7bc
From:
0x471c3a7f132bc94938516cb2bf6f02c7521d2797
triang 2.50457e+23 ERC20
To:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 2.50457e+23 ERC20
Hash:
0x2f50ee7388a5171517e4fa5b74d91cbd44e6cda811dbd2d8d68710077f7d353a
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.100585718 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang 0.100585718 ETH
Hash:
0xf4c43c1cc5c59a0b2aa0976025ca401df2da6a57c41004b7faedb9d8c9ad88ea
From:
0x7b1aaf21ac0d420666b5966338ff9aee763c29df
triang 1e+23 ERC20
Gearbox Protocol: Credit Account Mining
...
To:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 1e+23 ERC20
Hash:
0xf4c43c1cc5c59a0b2aa0976025ca401df2da6a57c41004b7faedb9d8c9ad88ea
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.324724464 ETH
To:
0x7b1aaf21ac0d420666b5966338ff9aee763c29df
triang 0.324724464 ETH
Gearbox Protocol: Credit Account Mining
...
Hash:
0xb9d85bcb8f6385f579f5a50d4314ba11e0487540c8f010c9f2314b9e2e3399e8
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.020140495 ETH
To:
0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
triang 0.020140495 ETH
Curve Finance
Hash:
0x4ba1fdedf05ba32c678b9e32cf1d51cbfa92d474b305214f853bf943d05f2159
From:
0xba118b51650f1d01d64e7b527383846ea0b6c976
triang 0.0037884 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.0037884 ETH
Curve Finance
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