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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba913e3236f26365f4a82d919b304760e46d4f6b
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balance

Transactions list

Total: 98
Hash:
0x09c274eed6ec3c8bcdfc15c2d17c7d10b129820f02047f316b9432991fce58b9
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.00093607506624156 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.00093607506624156 ETH
Hash:
0xe963dcf1aa7ca55ecb740ee697f256723442f6448844ac5f15b7b9286c863225
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.002257925226843954 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.002257925226843954 ETH
Hash:
0xa3938e8bd84cd54325dd90cc4e1d611a39cbd71891a99dc5b498ccdb45594eac
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.0027886990498059 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang
0.0027886990498059 ETH
Hash:
0xa3938e8bd84cd54325dd90cc4e1d611a39cbd71891a99dc5b498ccdb45594eac
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.01 DAI
To:
0x71cb984bbcbae0e85c8d59db131246fa694e100d
triang
0.01 DAI
Hash:
0x320225cc67f9434e972248c8d8d61815b506283033dfdbf9456ee3a6868d3ed5
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.00077207777440857 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00077207777440857 ETH
Maker
...
Hash:
0x09b7563bcb1cc4dcd0b9fce183b76ab2122c631db63f0cb1d321162eade03fd4
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.001616372090923107 ETH
To:
0x7510792a3b1969f9307f3845ce88e39578f2bae1
triang
0.001616372090923107 ETH
Hash:
0x09b7563bcb1cc4dcd0b9fce183b76ab2122c631db63f0cb1d321162eade03fd4
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
20.1 USDC
To:
0x6521c50810f0d882b2c64a235805d3f5241857dd
triang
20.1 USDC
Hash:
0x69bbbec77582bd5a280df7dea7a24886c3fafaf5d28e0d896e078ccdc646a437
From:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
0.000788460986187426 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000788460986187426 ETH
Circle
Hash:
0x99a72afcb26591af22363f1a1aeb865c0ce349f41f709bcfbe3214b5a336e2b4
From:
0x2ff7fe20328d1928c9a7cbe8d7786cf6c1473a75
triang
16 USDC
To:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
16 USDC
Hash:
0xf99816f41faa28166612bea09c2517ce802dc2b736fde5896799d5b3b7ad53e6
From:
0x2ff7fe20328d1928c9a7cbe8d7786cf6c1473a75
triang
5 USDC
To:
0xba913e3236f26365f4a82d919b304760e46d4f6b
triang
5 USDC
1
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5
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10
Reports
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