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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
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balance

Transactions list

Total: 646
Hash:
0x306bef21b17c6458007799aa62ab98f781c722b2fcc0fd2a5a04ab824cd78b91
From:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang 912000 ERC20
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 912000 ERC20
Hash:
0x2bb895e65b7b966a22d01e625485d7021b0bb500edce210519971d6b734b1830
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 1400000 ERC20
Hash:
0xb0099e93119f709d84128f42c0fd3ebaed0d06cafad6dd2193df612473af076d
From:
0xd152f549545093347a162dce210e7293f1452150
triang 1.2e+23 ERC20
Disperse.app
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 1.2e+23 ERC20
Hash:
0x130bc4670a028241a3bb411880279fd33608cee3d4b080abba4f05f7e4d9a907
From:
0x772589e99bc9c54dd40acb7d73f88ccbc9d9cf47
triang 5067822783003058000 ERC20
FTX
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 5067822783003058000 ERC20
Hash:
0x02263de3cb4d7f572e8b917297e057ac3c8c364b02734c4ed9f123d87f4ea34e
From:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 0.500477067385949 ETH
To:
0xb9da169dc7145b3c04ffd26d428b188a35963f5a
triang 0.500477067385949 ETH
Hash:
0xaf90762a266c14595efa6fc8bdac9cf5d73f0286825823a6a9b3ffac1708fde2
From:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 7000 ERC20
Tether
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 7000 ERC20
Hash:
0x72ec6c8afb01a8247fe8bacb713146f4288be0b239b9fcbcf8bb2f2a0e0fedcb
From:
0x5be1da52e3173e37dd192fcad5e9db268ae678e3
triang 564 ERC20
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 564 ERC20
Hash:
0x0e8d64b172fcb7f49689404bbc023edcae1e2e12307580973b4e0b541921b650
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 4.2781e+22 ERC20
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 4.2781e+22 ERC20
Hash:
0x70ea86b5fa2a35d7c1aeaed0e94d5b657e3b5cb4d42d0704d9828b92529666bd
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 4.2781e+22 ERC20
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 4.2781e+22 ERC20
Hash:
0x8cad7e4e27247ae7e2dfa7bd3fe0ecc009129ea2c5cdcce6a225e4dda358d61a
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 4.2781e+22 ERC20
To:
0xbda2addd7acf55c6a2d6b36a54be22399d6bb7bd
triang 4.2781e+22 ERC20
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