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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbb44b5cba2576ec0f0096846fe689579b5236072
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balance

Transactions list

Total: 315
Hash:
0x14c6980cb8e7f82ce9bd50b703d53c91eb1f43c24c65f072e8b8b20419ce8677
From:
0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098
triang 5000000000000000000 ERC20
To:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 5000000000000000000 ERC20
Hash:
0xd7549f721f02c221d4a4b057a8468e066664f4d9f7cc5cc7d3a3dbaae47ad3a8
From:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 0.23787247404454043 ETH
To:
0xda3167588b622f2dbe00bfbe797c017e18e93bba
triang 0.23787247404454043 ETH
Hash:
0x536652ca9008615a59119d85d2ccdb7d872fb1aa00e082f1844072de880d4d1b
From:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 0.24334340645443045 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.24334340645443045 ETH
Hash:
0x9b103b941662bfef19ad8b884f49441ed248da56c5652d76b0a5e82fd52dc7a8
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000000000000000 ERC20
ethereum-foundation
...
To:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 1400000000000000000 ERC20
Hash:
0x8ce326cbccffc346458f186e4e43825e249f5c436e4a7fda763d5d0b45a632e7
From:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 0.5044208673534204 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.5044208673534204 ETH
bridge
...
Hash:
0x1f704fca27d30e839f7536fc9b2a07e6f2a012f183704607a6104a0ce401d928
From:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 0.001805371810997625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001805371810997625 ETH
Circle
Hash:
0x1f704fca27d30e839f7536fc9b2a07e6f2a012f183704607a6104a0ce401d928
From:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 3843.533537 USDC
To:
0xc5c506a446ede7454c97878fa9b67b790d577e14
triang 3843.533537 USDC
Hash:
0x8edcc3ef1908646038712502e45945f1f3ae5ae81b9e50a010db40600b56a808
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 1213.119108 USDC
Synapse: Bridge
...
To:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 1213.119108 USDC
Hash:
0x245dfee7c7c0872045cdaf03a621e1c30e2c9b6e8f87da0eb7cbbc2c0d053b84
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 2630.414429 USDC
Synapse: Bridge
...
To:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 2630.414429 USDC
Hash:
0x14011aa11aa6851d65cdcd47d913962b3f08560e51cdf5ed1ad145edf8fdac93
From:
0xbb44b5cba2576ec0f0096846fe689579b5236072
triang 0.005724972 ETH
To:
0x4ccc2339f87f6c59c6893e1a678c2266ca58dc72
triang 0.005724972 ETH
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