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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba9851fa16e94620aa31120f709621ec507bef78
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balance

Transactions list

Total: 29
Hash:
0xef481db5808a55812cc512772b90a88c4cdbb08a3e2937e80a17fae4346c6f52
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 0.000570172897388073 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000570172897388073 ETH
Tether
Hash:
0xef481db5808a55812cc512772b90a88c4cdbb08a3e2937e80a17fae4346c6f52
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 249961.740324 USDT
To:
0xfebf398c37bc2797a1dd2d73cb3fc57fad0509fe
triang 249961.740324 USDT
gnosis-safe-multisig
Hash:
0xd78519a720a236a0f5cfd512cf4c0704b0403b32b559d5744f5c5f5e7047a72a
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 0.002284493058108864 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.002284493058108864 ETH
Curve Finance
Hash:
0xd78519a720a236a0f5cfd512cf4c0704b0403b32b559d5744f5c5f5e7047a72a
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 90030 DAI
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 90030 DAI
Curve Finance
Hash:
0xd78519a720a236a0f5cfd512cf4c0704b0403b32b559d5744f5c5f5e7047a72a
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 90007.047803 USDT
Curve Finance
To:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 90007.047803 USDT
Hash:
0xe3659ceb4596c55ad94dddc1bfc801d26e2e8702f134d970c10b337eba121579
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 0.002465552204099208 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.002465552204099208 ETH
Curve Finance
Hash:
0xe3659ceb4596c55ad94dddc1bfc801d26e2e8702f134d970c10b337eba121579
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 50000 DAI
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 50000 DAI
Curve Finance
Hash:
0xe3659ceb4596c55ad94dddc1bfc801d26e2e8702f134d970c10b337eba121579
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 49987.267616 USDT
Curve Finance
To:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 49987.267616 USDT
Hash:
0xeb5494409c65ea543bb2c350c29251c95ee83c9753062043f5e24882758e511b
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 0.00111862440088812 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.00111862440088812 ETH
Curve Finance
Hash:
0xeb5494409c65ea543bb2c350c29251c95ee83c9753062043f5e24882758e511b
From:
0xba9851fa16e94620aa31120f709621ec507bef78
triang 100000 DAI
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 100000 DAI
Curve Finance
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