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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
Copy
balance

Transactions list

Total: 3229
Hash:
0xea750f9db1149669fbb36f415cc4d01692e0b67041b247cf0ada4f8b3e7179f4
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
0.71677154254667 ETH
To:
0x7318f6c68a2b46c61144d957a5b8e8d252f1c4be
triang
0.71677154254667 ETH
Hash:
0x7bfe9fd5a09e3fe1baf79242b14b15d6c03960974f51dfdac06f926085c652ea
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
0.001281510455900724 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001281510455900724 ETH
Circle
Hash:
0x7bfe9fd5a09e3fe1baf79242b14b15d6c03960974f51dfdac06f926085c652ea
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
30393.653486 USDC
To:
0x88a63f621972800f04f3f27b03092ea85fc5a326
triang
30393.653486 USDC
Hash:
0x60f470af01a6a2817a4e5d7f827bb0c34c7884f84d15dba5e6dd7d29d899c491
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
0.0016496595842037 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0016496595842037 ETH
Compound
Hash:
0x60f470af01a6a2817a4e5d7f827bb0c34c7884f84d15dba5e6dd7d29d899c491
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
6.131011324550043e+21 ERC20
To:
0xebdabeca39379515d22d9fdb836bf8d15151750f
triang
6.131011324550043e+21 ERC20
Hash:
0x8595394b96e2289509a956417727c01dd1906511d92ca49af4b3dd38ef01a367
From:
0x563bdabaa8846ec445b25bfbed88d160890a02ed
triang
94387400900673220000 ERC20
mev-bot
...
To:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
94387400900673220000 ERC20
Hash:
0x8595394b96e2289509a956417727c01dd1906511d92ca49af4b3dd38ef01a367
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
585.251438 USDC
To:
0x563bdabaa8846ec445b25bfbed88d160890a02ed
triang
585.251438 USDC
mev-bot
...
Hash:
0x0e3214bc3a1c85880a6cd45ba22f50875adfa83f26cc45c1db7e5cf6f0aecd52
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8623923649370270000 ERC20
Cow Swap
To:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
8623923649370270000 ERC20
Hash:
0x0e3214bc3a1c85880a6cd45ba22f50875adfa83f26cc45c1db7e5cf6f0aecd52
From:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
52.340317 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
52.340317 USDC
Cow Swap
Hash:
0xbf9b636c90204b82c8e98afc614714d86bb2fddd8b872e1ba941eefe97eefc06
From:
0x689209519e78947d52b862748e059fad1238d689
triang
400000000000000000000 ERC20
mev-bot
...
To:
0xbb005034c486c5d6e2c88d321e9f30546bcf6dea
triang
400000000000000000000 ERC20
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