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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
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balance

Transactions list

Total: 73
Hash:
0x72b8689a01a025637f24384f747e4e371994b5964f8f3ce5fb3f51d3529d2997
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 0.0006128006451138 ETH
To:
Hash:
0x72b8689a01a025637f24384f747e4e371994b5964f8f3ce5fb3f51d3529d2997
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 1821.538395 USDC
To:
Hash:
0x644cb25410b925d8a53316e920eb1335d7c38bf7c35ccd707a1ba5c9cb76fc34
From:To:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 1052.174179 USDC
Hash:
0x8326306b5d5c7d9d5143410613e57af947d542a5061ea8521f8f1825944ed100
From:To:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 724.741522 USDC
Hash:
0xefa0404fb83ccebdadce50a5210bf5569127fe4ea26033f9ebf03f30879c559f
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 0.014355301555418275 ETH
To:
Hash:
0xcaa8ebbb7d80f906d85d478df7d8e17af64edd0065879bbf288aef5b94a6130a
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 0.00029584436319788 ETH
To:
Hash:
0xcaa8ebbb7d80f906d85d478df7d8e17af64edd0065879bbf288aef5b94a6130a
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 209.5 USDC
To:
Hash:
0x7faf95ed336b15ff2242ebcb83225ece445648aaa7ecf971413309426e98d356
From:To:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 207.759467 USDC
Hash:
0x3dad630b15b1e0f08a70bd2f4ed364b111fd982082148579da80ebfb51adc805
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 0.000187133229739644 ETH
To:
Hash:
0x3dad630b15b1e0f08a70bd2f4ed364b111fd982082148579da80ebfb51adc805
From:
0xbaf7d3755637015ebb1fe9ec940ce8eff810c047
triang 828 USDC
To:
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8
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