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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbb41dd49254e8b9d631b835062392a460081734d
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balance

Transactions list

Total: 34150
Hash:
0x2b8e441787efa3bd27fb70bbf0ee8369d063caf1360a1692e38dd70ca07a86ef
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 0.002374310234702245 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang 0.002374310234702245 ETH
Blend - Blur Lending
Hash:
0x2b8e441787efa3bd27fb70bbf0ee8369d063caf1360a1692e38dd70ca07a86ef
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 1580000000000000000 ERC20
To:
0x3bb4fa84b120ac0dbb4a6bb0442fe2c47e324a93
triang 1580000000000000000 ERC20
Hash:
0xd871dcc20d082de6481b59a2cee11e45a67e71156921d1f173025302eb17637c
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 0.000999928862609753 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.000999928862609753 ETH
Hash:
0xb4c84b1589b9b6bc9d88cdba53eb358ec5662c29c2fd803cc3534d7824679e7a
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 0.003011211758406186 ETH
To:
0x39da41747a83aee658334415666f3ef92dd0d541
triang 0.003011211758406186 ETH
Hash:
0xb4c84b1589b9b6bc9d88cdba53eb358ec5662c29c2fd803cc3534d7824679e7a
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 317000000000000000 ERC20
To:
0x39da41747a83aee658334415666f3ef92dd0d541
triang 317000000000000000 ERC20
Hash:
0xb4c84b1589b9b6bc9d88cdba53eb358ec5662c29c2fd803cc3534d7824679e7a
From:
0xf4723f33fdb0b686300db0addb06528c70b55d3a
triang 899 ERC20
To:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 899 ERC20
Hash:
0x3834a797ad4a430f7817ee5cd6fd72ce76eff0447a5e3455b7e03b9e1644b531
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 0.00318709865897104 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang 0.00318709865897104 ETH
Blend - Blur Lending
Hash:
0x3834a797ad4a430f7817ee5cd6fd72ce76eff0447a5e3455b7e03b9e1644b531
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 119990000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 119990000000000000 ERC20
genesis
...
Hash:
0x6484fec33dc75781a86b789166af60ca8fb85e084f6cf42cd32e2d11319e0ca3
From:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 1.300358259529975 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang 1.300358259529975 ETH
Hash:
0x6484fec33dc75781a86b789166af60ca8fb85e084f6cf42cd32e2d11319e0ca3
From:
0x0000000000000000000000000000000000000000
triang 1300000000000000000 ERC20
genesis
...
To:
0xbb41dd49254e8b9d631b835062392a460081734d
triang 1300000000000000000 ERC20
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3415
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