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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
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balance

Transactions list

Total: 2027
Hash:
0x021cd830317469764e2723999243df5e4c688cbd66eaf4a5e574d1625af58ce7
From:
0xf2313786747f2c51cfb4414c502c62bfada1e32f
triang 0 ETH
To:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 0 ETH
Hash:
0x021cd830317469764e2723999243df5e4c688cbd66eaf4a5e574d1625af58ce7
From:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 5000 USDC
To:
0xdfb56a1d0f6e1d95153fa8217d64c44637942cbb
triang 5000 USDC
Hash:
0x8fb724781315bac70c39bd004c2985204dc9eaece3a863e63a554b4f88ef044e
From:
0x61190faf183163fae8942ecd9a77979936aad906
triang 0 ETH
To:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 0 ETH
Hash:
0x8fb724781315bac70c39bd004c2985204dc9eaece3a863e63a554b4f88ef044e
From:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 3.9216e+22 ERC20
To:
0xc0cec26dab49e1961d2dda7fbcd16789f61f1308
triang 3.9216e+22 ERC20
Hash:
0x59949cef1b2bd0bd5e1ea8f0fef4438b23f8df4f5f77fde44cdc35a2266ad064
From:
0x61190faf183163fae8942ecd9a77979936aad906
triang 0 ETH
To:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 0 ETH
Hash:
0x59949cef1b2bd0bd5e1ea8f0fef4438b23f8df4f5f77fde44cdc35a2266ad064
From:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 105000 USDC
To:
0x57be98db1bea677aec1e52845225f6b7c2d44e25
triang 105000 USDC
Hash:
0xc4c15775ebfa66960ea43d7f18991f95347606f5f7a9f90aa63ae95578fe6ac5
From:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 61364220085 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 61364220085 ERC20
Cow Swap
Hash:
0xc4c15775ebfa66960ea43d7f18991f95347606f5f7a9f90aa63ae95578fe6ac5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 31763.428845 USDC
Cow Swap
To:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 31763.428845 USDC
Hash:
0xdf7acf60dc58ac2a9a0011bfb9610f98391f1e1239f020912832e75f0de80b4f
From:
0x61190faf183163fae8942ecd9a77979936aad906
triang 0 ETH
To:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 0 ETH
Hash:
0xaf78e2103c34955fda2f41885663a1f4323fbc8e52ee8ea6a57ca8a4e840837c
From:
0x61190faf183163fae8942ecd9a77979936aad906
triang 0 ETH
To:
0xbd230e48b10164d1e4f3c56adab85f3631c73456
triang 0 ETH
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