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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb7f72028d9b502dc871c444363a7ac5a52546608
Copy
Owners:
bZx Vesting Token: Deployer
balance

Transactions list

Total: 2710
Hash:
0x844ff6e3440d32134bd4e3905bdb82425d08c459c6274d097601102d82eef9e6
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 700000 ERC20
bZx Vesting Token: Deployer
Hash:
0xa8d83533ebdbe4a1afde33bcccee1f61cda8b7cc426eccbd3bce7a1f30955147
From:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 0.19935007344708416 ETH
bZx Vesting Token: Deployer
To:
0x7a1d27e928ccfeaa2c5182031aeb6f2ecb07ea13
triang 0.19935007344708416 ETH
Hash:
0x9c4dfb8674f7c99c0b1614884c219412de72188679b82037ac4df3ad6004b48a
From:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 0.004841232057000339 ETH
bZx Vesting Token: Deployer
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.004841232057000339 ETH
1inch.Exchange
Hash:
0x9c4dfb8674f7c99c0b1614884c219412de72188679b82037ac4df3ad6004b48a
From:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 332760959985526600000 ERC20
bZx Vesting Token: Deployer
To:
0xae4e2195802635c98899d8423ffaf23457498239
triang 332760959985526600000 ERC20
Hash:
0x9c4dfb8674f7c99c0b1614884c219412de72188679b82037ac4df3ad6004b48a
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.10998218673838928 ETH
1inch.Exchange
To:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 0.10998218673838928 ETH
bZx Vesting Token: Deployer
Hash:
0x41c38deb2532b28d9b6a2cc09002d372452f19e8844e8405c80c63847aef77d5
From:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 0.002088990832579 ETH
bZx Vesting Token: Deployer
To:
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
triang 0.002088990832579 ETH
Kyber Network
Hash:
0xe7e4aa8afbde01dc93215d5d710875755ae86b9e8e98ac1f8b209368eca0bc11
From:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 0.00395941510950876 ETH
bZx Vesting Token: Deployer
To:
0x5ec0dcf4f6f55f28550c70b854082993fdc0d3b2
triang 0.00395941510950876 ETH
Kyber Network
Hash:
0xe7e4aa8afbde01dc93215d5d710875755ae86b9e8e98ac1f8b209368eca0bc11
From:
0x5ec0dcf4f6f55f28550c70b854082993fdc0d3b2
triang 332760959985526600000 ERC20
Kyber Network
To:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 332760959985526600000 ERC20
bZx Vesting Token: Deployer
Hash:
0x1c5f50e6eaf81e66d9b8f1c3dd13ad6a35d9810cdc9df792a6b0c822885db060
From:
0x7a1d27e928ccfeaa2c5182031aeb6f2ecb07ea13
triang 0.1 ETH
To:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 0.1 ETH
bZx Vesting Token: Deployer
Hash:
0x2e2f49697260b557666be4878bf16abd2f665b782774e14726b9941f8e4f0ac6
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0xb7f72028d9b502dc871c444363a7ac5a52546608
triang 500 ERC20
bZx Vesting Token: Deployer
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