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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
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balance

Transactions list

Total: 1179
Hash:
0x674db05d0b5b4946b94840a316019907af43c0072903510abab92bb6c18d837a
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.011120482768735703 ETH
To:
0xc5e6551d4bf951f51534ae9f261c2c78fe4114b8
triang 0.011120482768735703 ETH
Hash:
0x60775c989aa3aab2c3a2fa7334da13ab0add1bf230e6138e31c557498812fba3
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.005684216400749 ETH
To:
0x7c5e943b1ade9e8a13e4284e081bbd972e10b74b
triang 0.005684216400749 ETH
Hash:
0x9a1d7ce39745b2937bc9994e84c026cf8c3c445b9d696a106472012e0ee1ba6c
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.05200357690951299 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.05200357690951299 ETH
bridge
...
Hash:
0x9c0a3241af01fcb0f47405424fbaf9508616a49aa098888bd5f015411c9c935e
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 73285 ERC20
To:
0x81269781e647eb0843dc3a8febc55a38ce69b4eb
triang 73285 ERC20
Hash:
0x9c0a3241af01fcb0f47405424fbaf9508616a49aa098888bd5f015411c9c935e
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.041925 ETH
Seaport Protocol v1.4
To:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.041925 ETH
Hash:
0xaf4717bed1e9b8496c1f31c7f00012fc59f178b639310d5cf1a7a45b67e21e63
From:
0x93a1aabc174be16cb43101847c88b307f5c6a1ab
triang 0.00346680337894863 ETH
To:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.00346680337894863 ETH
Hash:
0x61f3ac322fed67e9f3d47edee5afec7e6b7fe67f16074d7ea6222bd35eece310
From:
0x93a1aabc174be16cb43101847c88b307f5c6a1ab
triang 73285 ERC20
To:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 73285 ERC20
Hash:
0xd4b3775f2075a8d10fb46281555e696d121378d8dc1a30aa9340bc69ec623335
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.010737725219581 ETH
To:
0x93a1aabc174be16cb43101847c88b307f5c6a1ab
triang 0.010737725219581 ETH
Hash:
0xf37875df2495fb2a481cf348f503bcac3d19a5c0e412febf3e762fe06d7e5811
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 0.010742517606481 ETH
To:
0xfb5aea6e43f3850f809b29e9657ac613373337b2
triang 0.010742517606481 ETH
Hash:
0xd0415727e959b111d24a42e8bd0f70f1adfacd91df54da11aa54be2d66e90e57
From:
0xbcf3acfd422ff2b5b43c11dba41c290a2679ed85
triang 73136 ERC20
To:
0x2784d9d3021eb23919e2e5383a15087c6c45daa1
triang 73136 ERC20
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