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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
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balance

Transactions list

Total: 9
Hash:
0x076e78907cd19abea26bc8fd4ea8db5eba7ed0a517ef148451f31abbe1f7e456
From:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 0.001020361025614784 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001020361025614784 ETH
Maker
...
Hash:
0x076e78907cd19abea26bc8fd4ea8db5eba7ed0a517ef148451f31abbe1f7e456
From:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 12455.446107099002 DAI
To:
0xa25ba3395dd1b08f4bada1443d937cfbdc707d43
triang 12455.446107099002 DAI
Hash:
0x812525550d7d25e50108d95b168cbc9537970e2303d25c8f8acecf708eafe8a3
From:
0xe0463c1963bf10f41f9189e31b697a6ef662b295
triang 12455.446107099002 DAI
To:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 12455.446107099002 DAI
Hash:
0x99503a3fe7c12bfb509bcd8e65956b8d242a30b0fa719da3c2523e110f018942
From:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 0.00296511178041495 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00296511178041495 ETH
Maker
...
Hash:
0x99503a3fe7c12bfb509bcd8e65956b8d242a30b0fa719da3c2523e110f018942
From:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 100 DAI
To:
0xe0463c1963bf10f41f9189e31b697a6ef662b295
triang 100 DAI
Hash:
0xfa625db9048c7bb0af7e3852a257dda151df1c35cd78f44e3714343e209e2533
From:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 0.00524556 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.00524556 ETH
bridge
...
Hash:
0xfa625db9048c7bb0af7e3852a257dda151df1c35cd78f44e3714343e209e2533
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 100 DAI
bridge
...
To:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 100 DAI
Hash:
0xcdc6feb1d1a60dbfa551085b96688951cb9aca263867351db9a69be9d9859680
From:
0xe0463c1963bf10f41f9189e31b697a6ef662b295
triang 0.006 ETH
To:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 0.006 ETH
Hash:
0xe2044d10baabdb2331b6c854ec38415a93f7e650481e4760d268547ec430b296
From:
0xe0463c1963bf10f41f9189e31b697a6ef662b295
triang 0.006 ETH
To:
0xbd2d872e9353f79d1c107a7f3b8a2e8fbc48761e
triang 0.006 ETH
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