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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd4d6318825707186edb860a3d8aae332cd1df55
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balance

Transactions list

Total: 33
Hash:
0x1cd85a1c0cd4551680fed72726ab3f5d65f799d5c02da49e47195c579b0ecd32
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 4800000 ERC20
Hash:
0xf938a6f403e057587985e315544b18ce7e3e721613aebdd176f3d39d9ffeab82
From:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 0.000182851695550578 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000182851695550578 ETH
Maker
...
Hash:
0xf938a6f403e057587985e315544b18ce7e3e721613aebdd176f3d39d9ffeab82
From:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 250 DAI
To:
0x7dac9fc15c1db4379d75a6e3f330ae849dffce18
triang 250 DAI
gitcoin-grantee
...
Hash:
0x783444c309b7d304eb762a3c2def651d85b48fb788f61346b8ecb7dad69b43c0
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 3999990000 ERC20
Hash:
0x5eec65c28376b3fc928de588514e4f9a2358039b3eff3086115417ecabc3021e
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 801000000000000000000 ERC20
Hash:
0xa9097e7eed45398c8040edacfd356f4b7a51cf058d5c71b08f8421c9c4bf741d
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 9 ERC20
Hash:
0x742e9bf4fc61b52c42478f979e4b35bff1af5c1f8070db39676402dab19ca5fc
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 1.1769e+22 ERC20
To:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 1.1769e+22 ERC20
Hash:
0x48fa1b7b32894fc18d83567a29caaccfa1848b905d6c2754cfb4548b1331ceaa
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 2.0176e+22 ERC20
To:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 2.0176e+22 ERC20
Hash:
0x5d3de3bbbae5e0b6e77baf7816c37e11ccfc1c0675cebf5c6a03b3ada5426b67
From:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 0.002912987154084337 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.002912987154084337 ETH
bridge
...
Hash:
0x5d3de3bbbae5e0b6e77baf7816c37e11ccfc1c0675cebf5c6a03b3ada5426b67
From:
0xbd4d6318825707186edb860a3d8aae332cd1df55
triang 52.795 DAI
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 52.795 DAI
bridge
...
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