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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
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balance

Transactions list

Total: 43
Hash:
0x5dda13f8f88057e6c964b11aea2642f15fc81561e98bbd49dfc82e651b3cea46
From:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 11090983280732336000 ERC20
To:
Hash:
0x34ad3ca9e3445a6dd6068c88f22ba2415121a7e1489a54ab99665142b272c954
From:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 11.091048058185713 ETH
To:
Hash:
0x9ebf45b03fee7c126fcf9846e37a7295c4a67238026016a0136d7371a247da81
From:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 0.0012608191946903 ETH
To:
Paraswap V5
Hash:
0x9ebf45b03fee7c126fcf9846e37a7295c4a67238026016a0136d7371a247da81
From:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 4776 DAI
To:
Hash:
0x9ebf45b03fee7c126fcf9846e37a7295c4a67238026016a0136d7371a247da81
From:
Paraswap V5
To:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 1.8284751024131516 ETH
Hash:
0xd5ae6d1fa1fad1f35a4a7e69af826407813c610f6c7672a3c324e30e83eae905
From:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 0.00029974599851652 ETH
To:
Hash:
0x01014539925a3dd1019c22e128a17d2b274dbfc7425d97de735685974bdcd184
From:To:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 1.029617 ETH
Hash:
0xd408901b89580d85fb9798f0a03956054b8c267adeee6f1bd248d1a1651173bf
From:To:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 1.016494 ETH
Hash:
0xd22317844c4febc3a1e51030ef938e0d30250e919b571d3c7d03e4318933d2d0
From:To:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 1.002412 ETH
Hash:
0x4af4bcc443a7c96cb0bfd14fcefe636bef91aa01e4347a90b65e5a1f1877a0a8
From:To:
0xbdf5a20d4040b2cac8aa8a1d1ea8922e862df8d4
triang 0.435013 ETH
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