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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbb4f506d1258665b8955f86d9ab16047d935d995
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balance

Transactions list

Total: 365
Hash:
0x70c3968d4444484bebe78bc8a52dbf53cef046071bd3f72b8ebbe303eef3edfb
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.005399673989359296 ETH
To:
0x1fdf97e5bee48893eef28116973ca81166e4ec02
triang
0.005399673989359296 ETH
Hash:
0x70c3968d4444484bebe78bc8a52dbf53cef046071bd3f72b8ebbe303eef3edfb
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
29 ERC20
To:
0xc86176da1ae818281f8bfc5afa03f9a092aa20a0
triang
29 ERC20
Hash:
0xb89ccc995161fd1141b607820ae25dd4363cb76fc7c43cd207f16721c72fa3bc
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.03198376293718744 ETH
To:
0x000000000000ad05ccc4f10045630fb830b95127
triang
0.03198376293718744 ETH
Blur.io
Hash:
0x6d95bbac6fcfa0d120e76a3a599e47e6e58b45a4d9c1cc00e3ea4a9bfb85de29
From:
0xb76c7f6d64ddd18766bc0db1410a38906eba19c8
triang
0.075 ETH
To:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.075 ETH
Hash:
0x1db45e224e39ad6e6d14a8121400ee3bef3fc7b28d8cce3f70f72aaec8aa4ac4
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.001956237014837144 ETH
To:
0x3f93d710ff8c449ea300ad69412e7b8f289a2954
triang
0.001956237014837144 ETH
nft
...
Hash:
0xc1331bdf70a66cbc671c561611ab02df8b26e225173c3c974907f22a5e14e28b
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.25031344394598715 ETH
To:
0x43dc3047c6fd08ea633570a58feeb7e55ce54012
triang
0.25031344394598715 ETH
gnosis-safe-multisig
Hash:
0xa8c558234591ecc19afa8b93b065d8ce16887a0dd14c8b0ae6e2130d124473eb
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang
0.12498979171813941 ETH
Synapse: Bridge
...
To:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.12498979171813941 ETH
Hash:
0x38557c9c90e9afbca04a57d334e4f63a1d61c4de1e5165f9157af6d743ce9a6a
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
0.002472502979418624 ETH
To:
0x0000000000c2d145a2526bd8c716263bfebe1a72
triang
0.002472502979418624 ETH
Hash:
0x38557c9c90e9afbca04a57d334e4f63a1d61c4de1e5165f9157af6d743ce9a6a
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
1812 ERC20
To:
0x43dc3047c6fd08ea633570a58feeb7e55ce54012
triang
1812 ERC20
gnosis-safe-multisig
Hash:
0x38557c9c90e9afbca04a57d334e4f63a1d61c4de1e5165f9157af6d743ce9a6a
From:
0xbb4f506d1258665b8955f86d9ab16047d935d995
triang
3 ERC20
To:
0x43dc3047c6fd08ea633570a58feeb7e55ce54012
triang
3 ERC20
gnosis-safe-multisig
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37
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