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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
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balance

Transactions list

Total: 33
Hash:
0x6ab5448448a18346b2a6a543e11e9331ef9216bc06ea69d26f5aa7b76ba44894
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 0.07343961459694748 ETH
To:
0xcab06508a615f0b89aae086d4b3fff09459f93ba
triang 0.07343961459694748 ETH
Hash:
0xe106cbf9930451b0377c335589b61c046f6ea9faf18e44c668a27ba8dec25940
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 0.00082640046613048 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00082640046613048 ETH
Maker
...
Hash:
0xe106cbf9930451b0377c335589b61c046f6ea9faf18e44c668a27ba8dec25940
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 661.6722 DAI
To:
0x7f3f234dfbdced0729ac668f73925c3b1ad1eea9
triang 661.6722 DAI
Hash:
0x7802911d85ee2e2586bfe44349219518aba4d558276efd692a964e39cd4d5db0
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 1041408165000000000 ERC20
To:
0x7f326dd48ab62c1bab63834106b3f1f0ed74eea9
triang 1041408165000000000 ERC20
Hash:
0x31dcc272b46832aa4c0dd9703c147e9abf5e7ee205b9eafe7b6568920285651a
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 0.010547099063758876 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.010547099063758876 ETH
Circle
Hash:
0x31dcc272b46832aa4c0dd9703c147e9abf5e7ee205b9eafe7b6568920285651a
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 1041.408165 USDC
To:
0x7f3f234dfbdced0729ac668f73925c3b1ad1eea9
triang 1041.408165 USDC
Hash:
0x453487eae033e7f58148bd9a1cf27f338377b509b1f91ca10ea90d753f61b505
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 0.010960188001535058 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.010960188001535058 ETH
Maker
...
Hash:
0x453487eae033e7f58148bd9a1cf27f338377b509b1f91ca10ea90d753f61b505
From:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 150 DAI
To:
0x7f3f234dfbdced0729ac668f73925c3b1ad1eea9
triang 150 DAI
Hash:
0x565ff28766c6b092ffd8c395ad7e119cd2cf85b52b376f7279ee0f7030f47d48
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 62.249355 USDC
OKX
To:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 62.249355 USDC
Hash:
0xc4f4936f30432a421fd447f5079e17e332181eba382dfeb6c2b50e8aa048fc6c
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 811.6722 DAI
ByBit
To:
0xba4c4f322f2e1d13dbcf2329f44c726d6a605dfa
triang 811.6722 DAI
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