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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
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balance

Transactions list

Total: 568
Hash:
0x815e6380b9eeab5829975e6f8ad1602afbf199132668390da4308e7471a32f36
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0.03076873010991045 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.03076873010991045 ETH
Base: Base Portal
Hash:
0x66957e410663f9b8bc783677146741aff6ed77191488b996d8f6fb29479b53b3
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0.50077156995398 ETH
To:
0xab58d7e0659b73af26fead5520765688c4df6bde
triang
0.50077156995398 ETH
Hash:
0x412f33e7002fecc53da8c9e084f6e7ec8085bf41aec996f7e7f546a641304a5f
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0.3179027402807489 ETH
To:
0x25c261a5096a4a7ab2480cbefc047d0fa5cf478a
triang
0.3179027402807489 ETH
Hash:
0xb698a2dbdc48a7e96fb1a55dda1b1ac449d34a65137294580fd4d146dbd1aa0f
From:
0x00000000006c3852cbef3e08e8df289169ede581
triang
0.77875 ETH
opensea
...
To:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0.77875 ETH
Hash:
0xc2366308462f942e4d47ff19824f7609c1bfc63974acfba1599cc1eb351b2145
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0.00099150042185675 ETH
To:
0xc36cf0cfcb5d905b8b513860db0cfe63f6cf9f5c
triang
0.00099150042185675 ETH
Hash:
0xb08efe24b27db0143ec46c2f0f42e643f44838cf2ff998816d2560bc286c2fd2
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0 DAI
To:
0xe0c42c896a6ed5dd35ca303ed07504fe4967e9d7
triang
0 DAI
Hash:
0xfe847d12cbaded6c48d68eaf32a7038710169a7e2a86fc585ead2e89e7016715
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0 DAI
To:
0xe0ca277e3ed8c5a22f75754a818d718e90fde9d7
triang
0 DAI
Hash:
0x0e110251147aa792c98a994150387175fb768f0e44645bdf331d3a96cec51cf3
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
0.002394458896878698 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002394458896878698 ETH
Maker
...
Hash:
0x0e110251147aa792c98a994150387175fb768f0e44645bdf331d3a96cec51cf3
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
2146.3475895072725 DAI
To:
0xe0caccc75e1bf61ec0165a82b87e1a066b17e9d7
triang
2146.3475895072725 DAI
Hash:
0xf3a34c765a33f9f3f4b1536f39f47adbc07947a94b96f602047f0530c6746513
From:
0xcb314027b2de651a6b6aa9b5c2c03411e4a8f8ce
triang
9.731306078371002 ETH
To:
0x179c79955780022c93c610d4e30d97c21feb5671
triang
9.731306078371002 ETH
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57
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