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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
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balance

Transactions list

Total: 13
Hash:
0x962af7628e92791178f680f5b492b7bfe98941eb57285193a8119cd7c944abcc
From:
0x654e2c8644af2303e6b6f89dbc0c91d073bb6517
triang 1e-18 ETH
To:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 1e-18 ETH
Hash:
0x6756528b9829a87d77a178491716035e30659b87f0d16793c987fd07821e7f9a
From:
0x654e9698d8814716ea85891272cebaeb01896517
triang 1e-10 ETH
To:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 1e-10 ETH
Hash:
0x48f053fdf7dc2093568ecc451eeeb19bde8d1b1901868fb33e865298ac511df0
From:
0x654e23be147340cc8e2a5ff120aef1b4cd4c6517
triang 36.40562829225951 ETH
To:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 36.40562829225951 ETH
Hash:
0x8908e00de086067543592d34b30a92ca35dfebdac7b0caeb0fa609bce4f18a5e
From:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 0.006732941040152586 ETH
To:
0x654e23be147340cc8e2a5ff120aef1b4cd4c6517
triang 0.006732941040152586 ETH
Hash:
0xc74d254a11933c73c380cdfd952e6b6e274ff9bff6aa7da92c9a22d5a57f307d
From:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 0.00356797411716312 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00356797411716312 ETH
Maker
...
Hash:
0xc74d254a11933c73c380cdfd952e6b6e274ff9bff6aa7da92c9a22d5a57f307d
From:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 116616.27966294994 DAI
To:
0x654e23be147340cc8e2a5ff120aef1b4cd4c6517
triang 116616.27966294994 DAI
Hash:
0x9a2ad3ac754acf4c2cf5fd73aa962c9591e48e5d5d23dd72e44c1b3b612a5383
From:
0x7a853f9094f82fd0e18189d4542c450365eb4819
triang 0.010589030904206705 ETH
To:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 0.010589030904206705 ETH
Hash:
0xba1f562734ecb1323ae365369b7206cb714f309aa329f246dd82e93fdc37f9c0
From:
0x7a853f9094f82fd0e18189d4542c450365eb4819
triang 116616.27966294994 DAI
To:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 116616.27966294994 DAI
Hash:
0x5dc223eb0f4952d66b8d3f4f4db83e9769c24c4af547348213be46fbc88f1fa8
From:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 0.056624978776740664 ETH
To:
0x7a853f9094f82fd0e18189d4542c450365eb4819
triang 0.056624978776740664 ETH
Hash:
0x7e0efb3ca71c858b7d9b7d6b97439fac9e48b983282b21cbdbea17ed2f418a9e
From:
0xbd0dd7a739cf51c93326f462f59b62c47c39bd7e
triang 116400.0559523959 DAI
To:
0x7a853f9094f82fd0e18189d4542c450365eb4819
triang 116400.0559523959 DAI
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