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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
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balance

Transactions list

Total: 7
Hash:
0x0719adb4c87e7f15bd8e24b6b9670b56cacf6ad1a5cae84f3322f355e33ae2c1
From:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.0000433825 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0000433825 ETH
Maker
...
Hash:
0x0719adb4c87e7f15bd8e24b6b9670b56cacf6ad1a5cae84f3322f355e33ae2c1
From:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.011142 DAI
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
0.011142 DAI
eXch.cx
Hash:
0xc5e853c54dabd960e75d2e9165c81b985ed3da653447595305591f6e9b18ae27
From:
0xbb9b4d93665a5184de32a79b35abeaf807c66066
triang
0.016362 DAI
To:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.016362 DAI
Hash:
0xe97ea015550fb43ed2193c1e3f76c0012dc2d5a2e682ffb1806f531d2eaccdf3
From:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.00003319566 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00003319566 ETH
Maker
...
Hash:
0xe97ea015550fb43ed2193c1e3f76c0012dc2d5a2e682ffb1806f531d2eaccdf3
From:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.011738 DAI
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang
0.011738 DAI
eXch.cx
Hash:
0x0ffbd47318e9474292b1fb270db612a730101240fef2e9d8e5b1cbec198309ea
From:
0x71e00be68327f8c363f7a1ebf8a2039f1644d044
triang
0.011738 DAI
To:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.011738 DAI
Hash:
0x0ffbd47318e9474292b1fb270db612a730101240fef2e9d8e5b1cbec198309ea
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.00007215 ETH
To:
0xbdf5c898fd547efc67b1e30511fc9f99f74d0475
triang
0.00007215 ETH
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